Notice of 32"? Annual General Meeting under Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Intimations regarding Cut-off date for-the purpose of remote e-voting and Book Closure dates for the purpose of AGM.
Directors Report for the year ended 31 March, 2020. 2. Change in Main Object Clause by inserting 5 (Five) new clauses in Clause III (A) of the Memorandum of Association of the Company subject to approval of shareholders in ensuing Annual General Meeting. 3. Board decided to convene 32 Annual General Meeting (AGM) of Members on Wednesday, 23(tm)'' December, 2020 at 11.00 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM). 4. Board decided to close Register of Members from 17" December, 2020 to 23"! December, 2020 (both days inclusive) for the purpose of AGM.
1. To reclassify the Authorized Share Capital of the Company and amend the Memorandum and Articles of Association of the Company accordingly. 2. To Alter the Articles of Association relating to Capital 3. To issue and Allot upto 12,00,000 Equity Shares of Rs.10/- each to M/S Escort Finvest Private Limited the Promoter Group Company at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act,2013. 4. The date of Annual General Meeting is Wednesday the 23" December, 2020. 5. Considered and approved Standalone & Consolidated Unaudited Financial Results for the quarter and six months ended on 30 September, 2020 along with the Limited Review Report thereon, as submitted by the Statutory Auditors.
To issue and Allot upto 12,00,000 Equity Shares of Rs.10/- each to M/S Escort Finvest Private Limited the Promoter Group Company at a price to be determined in accordance with the pricing formula prescribed under Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules, regulations and guidelines of SEBI and applicable provisions of Companies Act,2013.
