Others

Latent Light Finance Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on September 22, 2018 Published on September 22, 2018

Sub: Intimation under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the shareholders of the Company have approved/ adopted the following business at the 33nd Annual General Meeting of the Members of the Company held on Saturday, 22nd September, 2018:

1. Approval & Adoption of Annual Financial Statement of the Company together with report of directors and Auditors thereon for the financial year ended on 31st March, 2018
2. Re-appointment of Sh. Dalip Nagar, retiring director of the Company.

Pdf Link: Latent Light Finance Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on September 22, 2018
This article is closed for comments.
Please Email the Editor