AGM Date: 29 Sep 2021
AGM 29/09/2021 This is to inform you that the board of Directors of the Company at their Meeting held today i.e. 06th September, 2021, have discuss the following matters: Approved the draft Director's Report & Notice to convene the Annual General Meeting of the Shareholders of the Company and matters related thereto. We shall inform you in due course the date on which the Company will hold its Annual General Meeting for the year ended March 31, 2021. 1. Appointment of M/s Neeraj Jindal & Associates, Company Secretaries as Scruitinzer for the purpose of voting. Request you to kindly take this letter on record and acknowledge the receipt. (As Per BSE Announcement dated on 06.09.2021) outcome of agm held on 29.09.2021 of the company kapil raj finance limited(As Per BSE Announcement Dated on 9/29/2021 1:15:58 AM) Pursuant to Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Wednesday, 29 September, 2021 at 12:00 PM through Video Conferencing (VC)/Other Audio Video (OAVM). We are also submitting the Consolidated Scrutinizer''s Report on Results of Annual General Meeting (AGM) of Company. Please take the above on record and acknowledge receipt of the same. (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 proceedings of AGM OF THE COMPANY HELD ON 30TH SEP, 2022 (As Per BSE Announcement dated on 30.09.2022) Pursuant to Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on 30 September, 2022 at 2:15 PM through Video Conferencing (VC)/Other Audio Video (OAVM). We are also submitting the Consolidated Scrutinizer''s Report on Results of Annual General Meeting (AGM) of Company. (As Per BSE Announcement Dated 02.10.2022)
AGM Date: 29 Sep 2023
AGM 29/09/2023 intimation of annual general meeting to be held on 29th sep, 2023 at 1:30 PM through video conferencing. (As Per BSE Announcement Dated on 07/09/2023) outcome of AGM held today 29th September, 2023 (As Per BSE Announcement Dated on 29.09.2023) VOTING RESULTS FOR AGM HELD ON 29TH SEP 2023 ALONG WITH SCRUTINIZER REPORT (As per BSE Announcement Dated on 03/10/2023)
AGM Date: 30 Sep 2024
intimation of AGM to be held on 30th sep 2024 at 3:30 PM outcome of annual general meeting held on 30th september 2024 at 3:30 pm (As per BSE Announcement dated on 30/09/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 intimation of annual general meeting to be held on 30th sep 2025 at 4:00 pm through video conferencing (As Per BSE Announcement Dated on 08.09.2025) proceedings of Annual general meeting (As Per BSE Announcement Dated on: 30.09.2025)
EGM Date: 30 Jun 2021
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, please find enclosed notice of the Extra-Ordinary General Meeting (''EGM'') of the members of the Kapil Raj Finance Limited (the ''Company'') scheduled to be held on Wednesday, 30th June, 2021 at 11.30 A.M. (I.S.T.) through Video Conferencing/Other Audio Visual Means (''VC'' /''OAVM''). In this regard, the Company has provided facility to exercise voting rights on the business proposed at the EGM by electronic means by using e-Voting facility provided by CDSL. The remote e-Voting period shall commence from Sunday, 27th June, 2021 at 9.00 A.M. (I.S.T.) and will end on Tuesday, 29th June, 2021 at 5.00 P.M. (I.S.T.) and the person who holds the shares as on the cut-off date i.e., Wednesday, 23rd June, 2021 (end of day) shall be eligible to vote using the remote e-Voting facility and e-Voting during/ at the EGM. Corrigendum to the notice of egm to be held on 30th June,2021 at 11.30 A.M (As Per BSE Announcement Dated on 24/06/2021) outcome of Extra Ordinary General meeting held on 30th june, 2021 (As Per BSE Announcement Dated on 30/06/2021) EGM proceedings of the company held on 30th June, 2021 (As Per BSE Announcement Dated on 02.07.2021)
EGM Date: 21 Jan 2023
OUTCOME OF BOARD MEETING HELD TODAY 26TH dECEMBER, 2022 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provision, We are pleased to inform that the Extra Ordinary General Meeting ('EGM') of the Members of Kapil Raj Finance Limited('the Company') will be held on SATURDAY the 21st January, 2023 at 12:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Members whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e., Friday, 13th January, 2023 will be entitled to cast their votes by remote e-voting or e-voting during the EGM. (As Per BSE Announcement dated on 27.12.2022) proceeding of egm held on 21st January, 2023 at 12.30pm though VC/Oavm (As Per BSE Announcement Dated on 21/01/2023) We wish to inform you that Extra Ordinary General Meeting ('EGM') of the Company held on Saturday, 21stJanuary, 2023 through Video conferencing. In this connection, please find enclosed the following: 1. Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), 2015. 2. Scrutinizers Report on voting results in accordance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. We wish to inform you that Extra Ordinary General Meeting ('EGM') of the Company held on Saturday, 21stJanuary, 2023 through Video conferencing. In this connection, please find enclosed the following: 1. Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), 2015. 2. Scrutinizers Report on voting results in accordance with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement dated on 23.01.2023)
EGM Date: 06 Apr 2024
outcome of board meeting adjournment of egm held today 30th march 2024 at 2:30 pm due to lack of quorum (As Per BSE Announcement Dated on 30/03/2024) Intimation of Adjourned Extra Ordinary General Meeting to be held on 6th April, 2024 at 02:30 Pm through video Conferencing (As Per BSE Announcement Dated on 04/04/2024) proceedings of Adjourned Extra Ordinary General meeting held on 6th april, 2024 at 2:30 Pm (As Per BSE Announcement Dated on 07.04.2024) outcome of EGm (As Per BSE Announcement Dated on 09/04/2024) clarification regarding delay in submission of outcome of EGM (As Per BSE Announcement Dated on 12.04.2024)
EGM Date: 26 Mar 2025
outcome of board meeting intimation of Extra Ordinary General meeting on Wednesday, 26th march, 2025 at 11:00AM though Video Conferencing (As per BSE Announcement Dated on 03/03/2025) PROCEEDINGS OF EGM HELD TODAY ON 26TH MARCH 2025 AT 11:00 AM THROUGH VC/OAVM (As Per BSE Announcement Dated on: 26/03/2025) Pursuant to Regulation 44(3) SEBI (LODR) Regulation 2015, Please find enclosed details of voting results inclusive of remote e-voting and e-voting during EGM of the Company held on 26th March, 2025 at 11:00 AM through VC/OAVM. (As Per Bse Announcement Dated on 27.03.2025)