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Motilal Oswal Financial Services Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on August 01, 2019 Published on August 01, 2019

We hereby inform the Exchange that the Fourteenth AGM of the Members of the Company was held on July 31, 2019 at 4:00 p.m. at Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, Mumbai-400025, to approve the businesses included in the Notice dated July 05, 2019 convening the AGM.

In this regard, please find enclosed following for your reference and records:

1. Voting Results as per the format prescribed in Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)- Annexure 1
2. Scrutinizers Report issued by Mr. Umashankar K. Hegde, Practising Company Secretary- Annexure 2
3.Summary of proceedings of the AGM as per Regulation 30 of Listing Regulations-
Annexure 3

Further, the aforesaid Results along with Scrutinizers Report and Summary of proceedings of the AGM would also be made available on website of the Company at www.motilaloswalgroup.com

Pdf Link: Motilal Oswal Financial Services Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on August 01, 2019
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