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BSE SENSEX
73,651.35
+655.04
+0.90 %
Corporate Announcement
Security Code
532974
Company
ADITYA BIRLA MONEY LTD.-$
Exchange Received Time
10/07/2020 12:09:11
Exchange Disseminated Time
10/07/2020 12:09:18
Time Taken
00:00:07
Shareholder Meeting / Postal Ballot-Outcome of AGM |
07/10/20 12:09
Pursuant to the provisions of the SEBI (LODR) Reg, 2015, please find below the gist of the proceedings of the 24th AGM of the Co held on July 10, 2020:
a) The 24th AGM of the Members of the Co was held on July 10, 2020 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM):
b) The Meeting was chaired by Mr. Tushar Shah, Director of the Co.
c) The following resolutions were moved:
Ordinary Business:
i) Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2020, together with the Report of the Board and the Auditors thereon.
ii) Re-appointment of Mr. Shriram Jagetiya (DIN 01638250), as Director, on retirement by rotation.
iii) Appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (ICAI Firm Regn No. 117366W / W-100018) as the Auditors of the Company for a period of 5 years from the conclusion of this 24th AGM till the conclusion of the 29th AGM of the Company to be held in the year 2025.
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