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Som Datt Fin
BSE: 511571NSE: SOMDUTTFINISIN: INE754C01010

16th-Oct-2019 19:05Source: BSE

Som Datt Finance Corp - Voting Results Of 26Th Annual General Meeting (AGM) Held On September 30, 2019

Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that all resolutions stated in the Notice of AGM of the Company have been duly passed with requisite majority by the Members through Remote e-voting and Poll conducted at the venue of 26th AGM of the Company held on Monday, September 30, 2019.

Further, we are enclosing herewith report of the Scrutinizers dated October 1, 2019 pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration} Rules, 2014.

The above is for your information and record please.

Board Meeting (Som Datt Fin)

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2019-11-18

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