ESAAR (INDIA) LTD. - 531502 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BSE India
Esaar India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Outcome of Postal Ballot (E-voting) Result / Declaration of Postal Ballot Voting Results based on the Scrutinizer''s Report in respect of the Special Resolution proposed for approval of the Shareholders (Members) of the Company through Postal Ballot Notice dated 15th September, 2020; declared on 21st November, 2020
Brief profile in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are as below of Mr. Raghvendra Kumar who has been appointed by Board as Chief Financial Officer of the Company.
Brief profile in terms of Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are as below of M/s. Rohit S K Jain & Co., Chartered Accountants (FRN: 145975W)) appointed as an Internal Auditors of the Company.
The Meeting of the Board of Directors of the Company was held, today, Thursday, 12th November, 2020, at the at Corporate office Unit No.402, Kanakia Spaces, Western Edge 1, Western Express Highway, Borivali (East), Mumbai- 400066, at 05.00 p.m. and concluded at 06.10 p.m. the Board discussed and approved as follows. 1. Un-audited Financials Results for quarter and half year ended 30.09.2020 along with Limited Review Certificate. 2. Appointment of M/s. Rohit S K Jain & Co., Chartered Accountants as an Internal Auditor of the Company for the F.Y. 2020-21. 3. Approved the Appointment Mr. Raghvendra Kumar, Whole-time Director as Chief Financial Officer (CFO) of the Company. 4. Approved resignation of Ms. Meghana Kashte, Company Secretary and Compliance Officer w.e.f. 31.10.2020. 5. Took note on compliance on Listing Obligation & Disclosure Requirements Regulation 2015 for the quarter and half year ended 30th September, 2020.
Dear Sir/ Madam, Please find enclosed the copies of the Public Notice published as per Regulation 47(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in Financial Express (English) and Mumbai Lakshadeep (Marathi) Newspaper on Friday, November 06, 2020 in connection with the Meeting of the Board of Directors to be held on Thursday, November 12, 2020. Kindly update the same on your records and oblige.
ESAAR (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve In terms of Regulation 29 & 47(1) of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of Company will be held 12th November, 2020 on Thursday at 05:00 P.M. at Unit No.402, Kanakia Spaces, Western Edge 1, Western Express Highway, Borivali (East), Mumbai- 400066 to consider and approve the following: 1. To consider & approve un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020. 2. To appoint of M/s. Rohit S K Jain & Co., Chartered Accountants as an Internal Auditor of the Company for the F.Y. 2020-21 3. To appoint Mr. Raghvendra Kumar, Whole-time Director of the Company as the Chief Financial Officer (CFO) of the Company. 4. To accept Resignation of Ms. Meghana Kashte, Company Secretary and Compliance Officer. 5. Any other items with the permission of Chairman.
Pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are sending herewith a Certificate duly signed by Mr. Pankaj Trivedi, Practicing Company Secretary for the half year ended on 30th September, 2020.
