YOU ARE HERE >  Moneycontrol Markets > Announcements Finance - Leasing & Hire PurchaseAnnouncement - Ladderup Fin
Ladderup Fin
BSE: 530577NSE: ISIN: INE519D01015

23rd-Sep-2021 13:54Source: BSE

Ladderup Finance - Shareholder Meeting / Postal Ballot-Outcome of AGM

Iin compliance with other applicable provisions of the Companies Act, 2013 ('Act') and the SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, 28th Annual General Meeting of the Members of the company held on Wednesday 22nd September 2021 commenced at 2:00 P.M. and concluded at 2.40 P.M. through Video Conference ('VC')/Other Audio Visual Means ('OAVM'), to transact the business as stated in the AGM Notice dated 23rd June, 2021.
In this regard, please find enclosed the following:
1. Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, as Annexure - I.

2. Voting results as required under Regulation 44(3) of the SEBI (LODR)2015 as Annexure - II.

3. Report of Scrutinizer dated 23rd September 2021 as Annexure - III.

Sections