EGM Date: 05 Feb 2022
COM:05.02.2022
Further to our intimation dated January 12, 2022 and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and in accordance with the relevant circulars issued by Ministry of Corporate Affairs and SEBI, in this regard, we wish to inform that The Extra-Ordinary General Meeting of the Members of the Company will be held on Saturday, February 05, 2022 at 11.00 am through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and the Notice convening EGM of the Company has been sent to all the members of the Company whose email addresses are registered with the Depository Participants or with the Registrar & Share Transfer Agent of the Company ('R&T Agent') or with the Company.
(As Per BSE announcement Dated 14.01.2022)
Pursuant to Regulation 30 read with sub-para 13 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the proceedings of the Extra-Ordinary General Meeting for your kind reference and record.
(As Per BSE Announcement Dated on 05.02.2022)
Pursuant to the Regulation 30 and of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the company in Extra-Ordinary General Meeting held on February 05, 2022 through Video Conferencing (e-voting) has approved the increase in authorized share capital of the Company from present Rs.20,00,00,000/- (Rupees Twenty Crore Only) divided into 2,00,00,000/- (Two Crore) equity shares of Rs.10/- each to Rs.23,00,00,000/- (Rupees Twenty Three Crore Only) divided into 2,30,00,000/- (Two Crore Thirty Lakhs) equity shares of Rs.10/- each Please find the attached disclosure for further details
(As Per BSE Announcement dated on 07.02.2022)
Pursuant to Regulation 44(3) of Listing Regulations and our letter dated February 05, 2022, please find enclosed herewith: 1. Voting results of the Extra-Ordinary General Meeting held on Saturday, February 05, 2022 through Video Conferencing/Other Audio Visual Means ('VC/OAVM') (Annexure -1) 2. Report of the scrutinizer dated February 07, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules, 2014 (Annexure - 2)
CSL Finance Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 08/02/2022)
EGM Date: 21 Jul 2023
Notice of Extra-Ordinary General Meeting (EGM) of CSL Finance Limited('the Company') scheduled to be held on Friday, July 21, 2023 at 11:00 A.M. (IST) through Video Conferencing('VC')/Other Audio-Visual Means
Please find the enclosed herewith Scanned Copies of the Newspaper Publications with respect to the Publication of the Notice of EGM scheduled to be held on Friday July 21, 2023 in the Business Standard (Both English and Hindi Edition). You are requested to kindly take the above information on your records.
(As Per BSE Announcement Dated on 28.06.2023)
In continuation to our intimation dated June 27, 2023 , we are submitting herewith the Corrigendum to the Notice of EGM scheduled to be held on Friday, July 21, 2023 at 11:00 A.M. through Video Conferencing /Other Audio-Visual Means.
(As Per BSE Announcement Dated on 30.06.2023)
Pursuant to Regulation 30 read with sub-para 13 of Part A of Schedule III of SEBI (LODR), 2015, please find enclosed herewith, the proceedings of the Extraordinary General Meeting
Please find enclosed herewith the Proceeding of the Extra Ordinary General Meeting for your kind reference and records.
Alteration in the Object Clause of the Memorandum of Association
(As Per BSE Announcement Dated on 21.07.2023)
Pursuant to Regulation 44(3) of SEBI(LODR) 2015, Submission of Voting Results and Pursuant to Section 108 of the Companies Act, 2013, Submission of Scrutinizer''s Report.
(As Per BSE Announcement Dated on 24/07/2023)