AGM Date: 12 Aug 2021
Som Datt Finance Corporation Ltd has informed BSE regarding Outcome of Board Meeting held on June 24, 2021. This is further to our letter dated 24th June, 2021 wherein the Company had informed that the 28th Annual General Meeting of Members of the Company (''AGM'') is scheduled to be held on Thursday, August 12, 2021 at 3:00 p.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 6, 2020 to Thursday, August 12, 2021 (both days inclusive) for the purpose of AGM. (As Per BSE Announcement Dated on 14.07.2021) This is further to our letter dated 14th July 2021, wherein the Company had informed that the AGM of the Company is scheduled to be held on Thursday, 12th August, 2021 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the following documents for Financial Year 2020-21: Notice of 28th Annual General Meeting scheduled to be held on Thursday, 12th August, 2021 through VC/OAVM. Annual Report 2020-21 (As per BSE Announcement Dated on 15/7/2021) Pursuant to Regulation 47 and Regulation 30 of the SEBl Listing Regulations, 2015, we submit herewith a copy of the advertisement published for the shareholders of the Company on 16th July, 2021 in Financial express - all editions (English) and Jansatta-Delhi edition (Hindi), informing, inter alia, the following: a. Dispatch of AGM Notice, scheduled to be held on Thursday, 12th August, 2021 at 3:00 p.m. through Video Conferencing/Other Audio Visual Means, along with the Annual Report for the financial year 2020-21; b. E-voting information Kindly take the above information on record. (As Per BSE Announcement Dated 16.07.2021) In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith copy of the proceedings of the 28th Annual General Meeting of the Equity Shareholders of the Company held on Thursday 12th August 2021 at 3:00 PM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act 2013 read with General Circular dated 08th April 2020 13th April 2020 and 05th May 2020 and 13th January 2021 issued by the Ministry of Corporate Affairs (MCA) circular dated 12th May 2020 and 15th January 2021 issued by the Securities Exchange Board of India(SEBI). The proceedings will be made available on the Companys website at: www.somdattfin.com. (As Per BSE Announcement Dated on 8/13/2021 12:23:56 PM) Pursuant to Regulation 30 Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Consolidated Report of the Scrutinizer containing the details of Agenda wise results of both the remote e-voting conducted during the period from August 9 2021 to August 11 2021 and e-voting conducted at the AGM pursuant to Section 108 of the Companies Act 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules 2014. As per the Scrutinizers Report all the Resolutions for the Agenda items set out in the Notice dated June 24 2021 of the 28th AGM have been duly approved by the Shareholders with requisite majority. The Scrutinizers Report has been uploaded on the Companys website. You are requested to take the aforesaid documents on record. Kindly take the above on your record. Som Datt Finance Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 8/14/2021)
AGM Date: 12 Aug 2022
AGM 12/08/2022 Respected Sir(s) / Madam, This is further to our letter dated 25th May, 2022 wherein the Company had informed that the 29th Annual General Meeting of Members of the Company (''AGM'') is scheduled to be held on Friday, August 12, 2022 at 12:00 p.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 6, 2022 to Friday, August 12, 2022 (both days inclusive) for the purpose of AGM. The Company has fixed Friday, August 5, 2022 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. Pursuant to Regulation 47 and Regulation 30 of the SEBl Listing Regulations, 2015, we submit herewith a copy of the advertisement published for the shareholders of the Company on 15th July, 2022 in Financial express - all editions (English) and Jansatta-Delhi Edition (Hindi), informing, inter alia, the following: a. Dispatch of AGM Notice, scheduled to be held on Friday, 12th August, 2022 at 12:00 p.m. through Video Conferencing/Other Audio-Visual Means, along with the Annual Report for the financial year 2021-22; b. E-voting information Kindly take the above information on record. (As Per BSE Announcement Dated on 15/07/2022) Pursuant to Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Consolidated Report of the Scrutinizer containing the details of Agenda wise results of both the remote e-voting conducted during the period from August 9, 2022 to August 11, 2022 and e-voting conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. As per the Scrutinizer''s Report, all the Resolutions for the Agenda items set out in the Notice dated May 25, 2022, of the 29th AGM have been duly approved by the Shareholders with requisite majority. The Scrutinizer''s Report has been uploaded on the Company''s website. You are requested to take the aforesaid documents on record. Dear Sir/ Ma''am In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the proceedings of the 29th Annual General Meeting of the Equity Shareholders of the Company held on Friday, 12th August, 2022 at 12:00 PM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013 read with General Circular dated 08th April, 2020, 13th April, 2020 , 05th May, 2020 and 13th January, 2021 and 05th May, 2022 issued by the Ministry of Corporate Affairs (MCA), circular dated 12th May, 2020, 15th January, 2021 and 13th May, 2022 issued by the Securities Exchange Board of India(SEBI). The proceedings will be made available on the Company''s website at: www.somdattfin.com. This is for your kind information and record (As Per BSE Announcement Dated on 13/08/2022) Som Datt Finance Corporation 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 14.08.2022)
AGM Date: 21 Jul 2023
Newspaper Publication_Prior intimation of 30th Annual General Meeting of Som Datt Finance Corporation Limited This is further to our letter dated 28th June 2023, wherein the Company had informed that the AGM of the Company is scheduled to be held on Friday, 21st July, 2023 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the following documents for Financial Year 2022-23: Notice of 30th Annual General Meeting scheduled to be held on Friday, 21st July, 2023 through VC/OAVM. Annual Report 2022-23 Som Datt Finance Corporation Limited fixed it Book Closure from 15th July, 2023 (As Per BSE Announcement dated on 28.06.2023) Pursuant to Regulation 47 and 30 of SEBI (LODR) advertisement is published in pursuant to dispatch of Notice of Annual General Meeting to be held on 21st July, 2023 through Video Conferencing/ other Audio - Visual Means (As Per BSE Announcement Dated on 29.06.2023) In terms of Reg 30 SEBI (LODR) Regulation we enclose herewith copy of the proceeding of the Annual General Meeting held on 21.07.2023 PURSUANT TO REG 30 SEBI (LODR) REG PLEASE FIND ENCLOSED SCRUTINIZER REPORT ALONG WITH VOTING RESULTS PURSUANT TO REG 30 SEBI (LODR) PLEASE SEE THE ENCLOSED SCRUTINIZER REPORT AND VOTING RESULTS FOR THE AGM HELD ON 21.07.2023 (As per BSE Announcement Dated on 22/07/2023) Clarification on delayed submission of proceedings of AGM. (As Per BSE Announcement Dated on 08.04.2024)
AGM Date: 25 Sep 2024
Intimation of Newspaper Publication related to Annual General Meeting of the Company. The 31st AGM of the Company is scheduled to be held on Wednesday, September 25, 2024, at 12.00 Noon through Video Conferencing (VC) or other Audio-Visual Means. (As Per BSE Announcement Dated on 29.08.2024) The Books will remain close from September 18, 2024 to September 25, 2024, for the purpose of 31st Annual General Meeting to be held on September 25, 2024. (As Per BSE Announcement Dated on 30.08.2024) Voting Results Scrutinizer''s Report. (As Per BSE Announcement Dated on: 25/09/2024)
AGM Date: 25 Sep 2025
The 32nd (Thirty second) Annual General Meeting, ( GM) of the Members of om DattFinance Corpora ion Ltd. will be held on Thursday, September 25, 2025 at 12.00 Noon through Video Conferencing ('VC'') / Other Audio- Visual Means ('OAVM'') . 32nd Annual Report of 'Som Datt Finance Corporation Limited' (As Per BSE Announcement Dated on: 30/08/2025) Summary of the proceedings of 32nd Annual General Meeting of Som Datt Finance Corporation Limited. (As Per BSE Announcement Dated on: 25/09/2025)