We wish to inform you that 27th Annual General Meeting (AGM) of the Members of the Company held on Monday, November 23, 2020 at 12.00 noon through Video Conferencing/Other Audio Visual Means. Further, pursuant to the provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting results of the said AGM together with the consolidated report of the scrutinizer on remote e-voting and e-voting conducted at the AGM. We wish to inform you that all the resolutions contained in the Notice of AGM dated September 21, 2020 has been passed with requisite majority. We request you to kindly take the same in your records.
This is to inform you that in the meeting of the Board of Directors held on Wednesday, November 11, 2020 at its Registered Office of the Company, the Board has inter-alia considered and approved the following business: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2020, Statement of Assets and Liabilities as on September 30, 2020 and Statement of Cash flow for the half year ended September 30, 2020 alongwith Limited Review Report issued by Statutory Auditor of the Company. 2. Extension of Due Date of Redemption of 1,50,000 Cumulative Redeemable Preference Shares for a further period of 3 months after receiving consent from the Preference Shareholder of the Company. The said meeting of the Board was commenced at 12 noon and concluded at 02.15 p.m. Kindly take the same in your records.
With reference to earlier letter dated October 27, 2020 submitted to Exchange pertaining to submission of Annual Report 2019-20 along with Notice of Annual General Meeting; this is to inform you that pursuant to the provisions of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from November 16, 2020 to November 23, 2020 (both days inclusive) for the purpose of the 27th Annual General Meeting scheduled on November 23, 2020. The Company has fixed Saturday, November 14, 2020 as the cut-off date for determining the members who are entitled to vote through remote e-voting or by e-voting system on the day of the 27th Annual General Meeting. The remote e-voting period shall commence on Thursday, November 19, 2020 (9.00 a.m. IST onwards) and will end on Sunday, November 22, 2020 (5.00 p.m. IST).
KHANDWALA SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Consideration and Approval of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020