AGM Date: 20 Sep 2022
AGM 20/09/2022
We are pleased to submit Notice of 30th Annual general Meeting of the Company to be held on Tuesday, 20th day of September, 2022 at 12:30 p.m. through OVAM at Registered Office of the Company. You are requested to update the same in your record
We are pleased to submit Notice of 30th Annual general Meeting of the Company to be held on Tuesday, 20th day of September, 2022 at 12:30 p.m. through OVAM at Registered Office of the Company. You are requested to update the same in your record
(As Per BSE Announcement Dated on 24.08.2022)
Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to submit the proceedings of the 30th Annual General Meeting (AGM) of the Members of the Company held on Tuesday, 20th day of September, 2022 at 12:30 P.M. through video conferencing ('VC') or other Audio-Visual means ('OAVM') and for this purpose the registered office of the company situated at Agarwal House, 5, Yeshwant Colony, Indore (M.P.) 452003 shall be deemed to be the venue of the meeting. Please note that the result of e-voting will be intimated to you separately upon receipt of Report from Scrutinizer within working 2 days from the conclusion of the Annual General Meeting. Kindly acknowledge the receipt and take it on your record.
(As Per BSE Announcement Dated on 20.09.2022)
With reference to the captioned subject, we are enclosing herewith the details of voting results (remote e-voting and e-voting) of the 30th Annual General Meeting of the Company held on Tuesday, the 20th day of September, 2022 through video conferencing ('VC') or Other Audio-Visual Means ('OAVM') at 12:30 P.M. and concluded at 12:40 P.M. Kindly note that the Chairperson has declared the result of voting of the aforesaid Annual General Meeting on Wednesday, 21st September, 2022 on the basis of report submitted by the Scrutinizer for remote e-voting and e-voting at AGM for the above mentioned purpose. The voting results (remote e-voting and e-voting results) are being filed in XBRL mode separately within stipulated time. We are also enclosing agenda-wise voting results along with the Scrutinizer's Report and request you to please take the same on your records for reference and further needful.
(As Per BSE Announcement Dated on 21.09.2022)
Available 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 22.09.2022)
Dear Sir, We are pleased to submit the details of 30th AGM of the Company held on held on Tuesday, 20th day of September, 2022 at 12:30 p.m. and concluded at 12:40 p.m. held through Video Conferencing ('VC') or other Audio-Visual means ('OVAM') for which purposes the registered office situated at Agarwal House, 5 Yeshwant Colony Indore 452003 MP shall be deemed as the venue of the AGM.
(As Per BSE Announcement Dated on 19.10.2022)
AGM Date: 27 Sep 2023
AGM 27/09/2023
Corporate Announcement/Information under Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended Regarding Book Closure from Wednesday, 20th September, 2023 to Wednesday 27th September, 2023 (both days inclusive) for the 31st Annual General Meeting of the Company scheduled to be held on Wednesday, 27th September, 2023 at 12:30 p.m. through VC/OAVM
We are hereby submitting Notice of 31st Annual general Meeting of the Company scheduled to be held on Wednesday, 27th day of September, 2023 at 12:30 p.m. through VC/OAVM at the Registered Office of the Company
(As Per BSE Announcement Dated on 25/08/2023)
Newspaper clipping of Notice of 31st Annual General Meeting, E-voting and Book Closure of Available Finance Limited published English and Hindi Newspaper on Saturday, August 26, 2023
(As Per BSE Announcement Dated on 26/08/2023)
We are submitting the proceedings of 31st Annual General Meeting of the Company held on Wednesday, 27th day of September, 2023 at 12:30 p.m. through VC/OAVM for which the Registered Office of the Company situated at Agarwal House, 5 Yeshwant Colony Indore 452003 MP was deemed to be the venue of the meeting. The result of the e-voting will be intimated separately upon receipt of Scrutinizer report within stipulated timeline.
(As Per BSE Announcement Dated on 27.09.2023)
AGM Date: 20 Sep 2024
Notice to Shareholders of the Company published in News Paper dated August 24, 2024 regarding intimation of 32nd Annual General Meeting of the Company to be held on Friday, September 20, 2024 at 12:30 p.m.
We are pleased to submit proceedings of 32nd Annual General Meeting of the Company held on Friday, September 20, 2024 at 12:30 p.m. through VC/OAVM pursuant to Regulation 30(2) read with .... Read More..
(As Per BSE Announcement Dated on 20.09.2024)
Members of the Company in their 32nd Annual General Meeting held on Friday, September 20, 2024 have approved the appointment the of Mr. Dhawal Bagmar (DIN: 10217380), Mr. Pradhumn Pathak (DIN: 10697083) and Mrs. Apoorva Jain (DIN: 10714927) as a Non-Executive Independent Director on the Board of Directors of the Company for a first term of 5 consecutive years commencing from August 12, 2024.
(As Per BSE Announcement Dated on 23.09.2024)
