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BSE SENSEX
73,738.45
+89.83
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Corporate Announcement
Security Code
511218
Company
Shriram Finance Ltd
Exchange Received Time
28/05/2020 17:14:42
Exchange Disseminated Time
28/05/2020 17:14:50
Time Taken
00:00:08
Declaration Of Results Of E-Voting |
5/28/2020 5:14:46 PM
This has reference to our letter dated April 24, 2020 enclosing the Notice of E-Voting dated April 20, 2020 under Section 110 of the Companies Act, 2013 seeking the consent of the Members under Section 42 and other applicable provisions of the Companies Act,2013 for the renewal of limit for issue of Debentures on Private Placement basis by the Board.
The Company had appointed Mr. P. Sriram (Membership No. FCS 4862), a Practicing Company Secretary (PCS No. 3310), Chennai as the Scrutinizer for conducting the E-voting process in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder in a fair and transparent manner. The Scrutinizer has submitted his report.
We inform you that the Special Resolution contained in the said Notice has been passed with requisite majority by the Members of the Company. We are enclosing the Scrutinizer's report and the same is being placed on the Company's website www.stfc.in.
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