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Tokyo Finance Ltd AGM

₹23.4
(-2.01%)
Jul 22, 2024|03:31:00 PM

Tokyo Finance CORPORATE ACTIONS

23/07/2023calendar-icon
22/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM27 Sep 20234 Sep 2023
Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015, the 29th Annual general meeting will be held on Wednesday, 27th September, 2023. Further record date for the Annual General Meeting is 19th September, 2023. Pursuant to regulation 47of SEBI (LODR), Regulation 2015 copies of advertisement published in the Newspaper on 4th September, 2023for Notice of AGM, Book Closure and record Date. (As Per BSE Announcement Dated on 05.09.2023) We wish to inform you that 29th AGM of Tokyo Finance Limited was held as on 27th September 2023 at 12.30 PM and concluded at 12.38 through VC/OVAM facility according to Regulation 30(2) of SEBI read with para A of Part A of Schedule III of Listing regulation. We wish to inform the proceeding/ outcome of the 29th Annual General Meeting held on Wednesday 27th September 2023. Pursuant to regulation 44(3) of the SEBI Regulations, 2015 we wish to enclosed herewith the scrutinizers report for the business transacted at the 29th AGM of the Company held on 27th September, 2023. This is to inform you that 29th AGM of Tokyo finance Limited was held as on 27th September, 2023 at 12.30 PM through VC/OVAM facility. Pursuant to regulation , 2015, we are enclosing herewith the Voting Results of E-voting. (As Per BSE Announcement Dated on 27/09/2023)

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