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Delta Leasing & Finance Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Updated on August 31, 2018 Published on August 31, 2018

Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we are submitting herewith the details regarding the voting results of the business transacted at the 34,h Annual General Meeting of M/s Delta Leasing & Finance Limited (the Company) held on 29th August, 2018 at 10:00 A.M. and concluded at 2:10 P.M. at Farm House No.6, Hiranki Village, Delhi-110036.
Further, we are enclosing the Consolidated Report of the Scrutinizer on Remote E-voting and voting through Ballot paper at the Annual General Meeting. The copy of the same is being placed on the Companys website.
We would like to inform you that all the resolutions mentioned in the Notice of AGM have been passed with requisite majority.

Pdf Link: Delta Leasing & Finance Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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