Shareholder Meeting / Postal Ballot-Outcome of AGM
The 27th AGM of the Company was held on 27th September 2018 at 11:00 am at Sahara India Sadan, 2A Shakespeare Sarani, Kolkata - 700071, to transact the business as stated in the Notice dated 7th August 2018 convening the AGM. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sahara Housingfina 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 Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 30th August, 2018 [vide Letter No.: SHCL/CO/DJB/F.1276(11)/18-19/676 dated 30-08-2018] with regard to Notice of 27th Annual General Meeting, please find enclosed the copy of newspaper advertisement confirming completion of dispatch to the eligible shareholders. Notice Of 27Th Annual General Meeting And Intimation Of Closure Of Register Of Members & Share Transfer Books.
In terms of Regulation 30 of SEBI (Listing Obligation disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice dated August 07, 2018 convening the 27th Annual General Meeting of the Company to be held on Thursday, the 27th day of September, 2018 at 11.00 am at Sahara India Sadan, 2A Shakespeare Sarani, Kolkata - 700071. Notice Of 27Th AGM Of The Company And Book Closure
This is to inform you that; The 27th Annual General Meeting of the Company will be held on Thursday, the 27th day of September, 2018 at 11.00 A.M. at Sahara India Sadan, 2A Shakespeare Sarani, Kolkata-700071. The Register of Members and Share Transfer books will remain closed from Friday, the 21st day of September, 2018 to Thursday, the 27th day of September, 2018 (both days inclusive). The book closure date was fixed by the Board... Consideration & Adoption Of The Un-Audited Financial Results Along With The Limited Review Report For The Quarter Ended 30Th June, 2018
Intimation is hereby given pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors of the Company at its meeting held today, i.e., Tuesday, 7th August, 2018 at Kolkata, considered, approved and adopted, inter alia, the un-audited financial results of the Company for the quarter ended 30th June, 2018, along with the Limited Review Report as submitted by the Statutory Auditors,... Board Meeting Intimation for Intimation Of Board Meeting Under Regulations 29 Of The Listing Obligations And Disclosure Requirements, 2015
SAHARA HOUSINGFINA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, 7th August, 2018 to consider, inter alia, the Un-audited Financial Results (subject to a limited review by the statutory auditors) for the quarter ended 30th June, 2018.... Board Meeting Intimation for Intimation Of Board Meeting Under Regulations 29 Of The Listing Obligations And Disclosure Requirements, 2015
SAHARA HOUSINGFINA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, 7th August, 2018 to consider, inter alia, the Un-audited Financial Results (subject to a limited review by the statutory auditors) for the quarter ended 30th June, 2018.... Shareholding for the Period Ended June 30, 2018
Sahara Housingfina Corporation Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- D J BAGCHIDesignation :- Company Secretary and Compliance Officer