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Emerald Leasing
BSE: 538882NSE: ISIN: INE030Q01015

28th-Sep-2019 18:41Source: BSE

Emerald Leasing Finance & Investment Company - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that 36th Annual General Meeting was held on Saturday, 28th September, 2019 at 9.00 A.M. at SCO 7 Industrial area Phase 2 Chandigarh wherein members approved following resolutions:
1. Adoption of Audited Financial Statements of the company as at 31st March 2019 together with Director''s and Auditor''s Report thereon.2. Adoption of Audited Consolidated Financial Statements of the company for the financial year ended March 31, 2019 and the Report of the Auditors thereon. 3.Re-appointment of Ms. Anubha Aggarwal (DIN 02557154), as director, liable to retire by rotation.4. Re-appointment of Mr. Raman Aggarwal (DIN: 00116103) as an Independent Director of the Company.5. Re-appointment of Mr. Deepak Gour (DIN: 06445299) as an Independent Director of the Company.6. Re-appointment of Mr. Sanjay Aggarwal as the Managing Director of the company

Board Meeting (Emerald Leasing)

Meeting Date

Remark

2019-11-14

Quarterly Results

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