AGM Date: 29 Sep 2021
Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and amendments thereof We submit herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice Convening the 28th Annual General Meeting will be held on Wednesday 29th day of September 2021 at 05.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). This is to inform you that Board of Directors in their meeting have approved the dates of closure of Share Transfer Book and Register of Members from Thursday, 23rd day of September, 2021 to Wednesday, 29th day of September, 2021 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on Wednesday, 29th September, 2021. (As Per BSE Announcement dated on 06.09.2021) We enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations)a summary of the proceedings of the 28th Annual General Meeting (AGM) of the Company held on September 29 2021 (As Per BSE Announcement Dated on 9/29/2021 7:04:44 AM) With reference to above we are submitting herewith the details of voting results of 28th Annual General Meeting of Ramchandra Leasing & Finance Limited held on 29th September 2021 in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Ramchandra Leasing & Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2021 2:12:17 AM)
AGM Date: 04 Oct 2022
AGM 27/09/2022 Approval of Notice for calling 29th Annual General Meeting (AGM) of the Company to be held on 27th September, 2022. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting to be held on Tuesday, 27th September 2022 at 02:00 PM (IST) through Video conferencing ('VC') facility or other audio-visual means ('OAVM') was adjourned due to want of the quorum. However due to absence of a quorum the meeting in now adjourned to the same time the next week i.e. Tuesday, 4th October 2022 at 02:00 p.m. (As Per BSE Announcement dated on 27.09.2022) Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith voting results of the business transacted at the AGM along with the consolidated report of the Scrutinizer. The said results along with the consolidated report of the Scrutinizer are also being uploaded on the website of the Company. (As Per BSE Announcement Dated 06.10.2022)
AGM Date: 23 Sep 2023
The Board of Directors of the Company at its meeting held on Saturday, 30th August, 2023 has inter-alia considered and approved the following: 1. The 30th Annual General Meeting (AGM) of the Company will be held on Saturday, September 23, 2023 at 11:30 A.M. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), 2. The Notice for calling 30th Annual General Meeting (AGM) of the Company which will be held on Saturday, September 23, 2023 at 11:30 A.M. 3. Approval of Annual Report for the Financial Year ended 31st March, 2023. 4. Appointment of M/s. Harsh M Jain & Associates, Practicing Company Secretary, as the Scrutinizer for E-Voting at the Annual General Meeting. 5. The Share Transfer Book and Register of Members will be closed from 18th September, 2023 (Monday) till 23rd September, 2023(Saturday) (both days included) for the purpose of 30th Annual General Meeting (AGM) of the Company. 6. Other Business Matters. Intimation of Newspaper publication of Notice of 30th Annual General Meeting of the company (As Per BSE Announcement Dated on 01/09/2023) Proceeding/Outcome of the 30th Annual General Meeting of the Members of the company held on Saturday, 23rd September, 2023 at 11:30 A.M. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Voting Results and Consolidated Scrutinizer Report of 30th AGM of the Company held on Saturday, 23rd September, 2023. (As per BSE Announcement Dated on 23/09/2023)
AGM Date: 23 Sep 2024
AGM 23/09/2024 Proceeding/Outcome of the 31st Annual General Meeting of the Members of the Company held on Monday, 23rd September, 2024 at 11:30 A.M. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). Read less.. Consolidated Voting Result and Scrutinizer''s Report of 31st AGM of the Company held on Monday, 23rd September, 2024. (As Per BSE Announcement Dated on 24.09.2024) Clarification on Delayed submission of Proceedings of the 31st Annual General Meeting of the Company. (As per BSE Announcement Dated on 25/09/2024)
AGM Date: 30 Sep 2025
The 32nd Annual General Meeting (AGM) of the Company will be held on Tuesday, September 30, 2025 at 11:30 A.M. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Scrutinizer''s Report on voting at 32nd Annual General Meeting of the Company (As Per BSE Announcement Dated on:01.10.2025)