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Shikhar Leasing & Trading Ltd.

BSE: 507952 Sector: Financials
NSE: N.A. ISIN Code: INE02BV01019
BSE 05:30 | 01 Jan Shikhar Leasing & Trading Ltd
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Shareholder Meeting / Postal Ballot-Outcome of AGM

September 30, 2020, 4:16 pm | Source: BSE | Downlaod PDFDownload PDF

This is to inform you that the 36th Annual General Meeting (AGM) of the Company was held today i.e. 30th September 2020 at 04.00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM).The meeting concluded at about 04.30 p.m.
The Company Secretary ascertained that requisite quorum was present and conducted the proceeding of the meeting.
The Company Secretary welcomed the members present in the meeting and introduced the directors on the board and other key managerial personnel .The Company Secretary also informed about the presence of Chairman of the Audit Committee and members of Stakeholder Relationship Committee Chairman of Nomination and Remuneration Committee and Statutory Auditor and Secretarial Auditor to answer query of the members.
The Company had appointed Ms. Dhanraj Kothari of M/s D. Kothari & Associates Practicing Company Secretary as the Scrutinizer for the remote e-voting and e-voting at the AGM.