Lerthai Finance Ltd - 502250 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lerthai Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Lerthai Finance Ltd - 502250 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Regulations'), this is to inform you that the Members of the Company at the 40Th AGM of the Company held on September 4, 2019, have accorded their consent to increase the Authorised Share Capital of the Company of Rs.1,00,00,000 (Rupees One Crore Only) divided into 8,50,000 equity shares of Rs.10/- each and 15,000 11% redeemable cumulative preference shares of Rs.100/- each to Rs.5,00,00,000/- (Rupees Five Crore Only) divided into 45,00,000 equity shares of Rs.10/- each and 50,000 preference shares of Rs.100/- each ranking pari passu with the existing shares of the Company Lerthai Finance Ltd - 502250 - Announcement under Regulation 30 (LODR)-Meeting Updates
The 40th Annual General Meeting of the Company was held on September 4, 2019, at 3 p.m. at the Chequers, Hotel Ivory Tower, Ebony, 13th Floor, Barton Centre, Mahatma Gandhi Road, Bangalore - 560001. The following directors were present: 1. Mr. Shao Xing Max Yang 2. Mr. Jayant Goel 3. Ms. Ntasha Berry 5(five) Members were present in person and through representative constituting 75.006% of the total paid-up share capital of the Company. The Chairman called the meeting to be in order. The chairman further informed that the company had provided e-voting facility and those who were physically present can cast their votes in the meeting. All items of business, as per the Notice of AGM dated August 2, 2019 were transacted and approved by the Members at the meeting.The Board of Director had appointed Ms. Snehal Shaligram, Practicing Company Secretary as the Scrutinizer. Accordingly all the resolutions as set out in the notice of the AGM were declared as approved with requisite majority. Lerthai Finance Ltd - 502250 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above-mentioned subject, it is to inform you that 40th Annual General Meeting of Lerthai Finance Limited (Formerly known as Marathwada Refractories Limited) (the Company) was held on Wednesday, September 4, 2019 at 3:00 p.m. at Chequers, Hotel Ivory Tower, Ebony, 13th Floor, Barton Centre, Mahatma Gandhi Road, Bangalore - 560001. All items of the business as mentioned in the notice convening the said AGM have been transacted and all the resolutions have been passed by the shareholders with requisite majority by way of remote e-voting and ballot voting. The details of Voting are annexed at Annexure 1 and the combined Scrutinizer report for remote e-voting and Ballot/Poll voting at the AGM is also enclosed. Lerthai Finance Ltd - 502250 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
I, Snehal Vinayak Shaligram, Practicing Company Secretary having the office address at B4, F No. 16, Giridharnagar, Warje, Pune 411058, having been appointed as Scrutinizer of Lerthai Finance Limited (Formerly known as Marathwada Refractories Limited) ('The Company') to scrutinize the e-voting and voting process by use of ballot paper pursuant to Section 108 and 109 of the Companies Act, 2013 read with Rules 20 & 21 of the Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the below mentioned Resolutions proposed at its 40th Annual General Meeting held on 4th September, 2019 at 3:00 p.m. at Chequers, Hotel Ivory Tower, Ebony, 13th Floor, Barton Centre, Mahatma Gandhi Road, Bangalore - 560001 submit that the voting process through e-voting and ballot paper was duly conducted and the Meeting is concluded. Lerthai Finance Ltd - 502250 - Shareholder Meeting / Postal Ballot-Outcome of AGM
5(five) Members were present in person and through representative constituting 75.006% of the total paid-up share capital of the Company. Mr. Shao Xing Max Yang, Director, was elected as a Chairman to chair the meeting. Accordingly, he took the chair and conducted the proceedings of the meeting. The requisite quorum being present, the Chairman called the meeting to be in order. The briefed on the performance of the Company. The chairman further informed that the company had provided e-voting facility and those who were physically present can cast their votes in the meeting. The Board of Director had appointed Ms. Snehal Shaligram, Practicing Company Secretary as the Scrutinizer for the poll at this meeting and to report combined voting results of e-voting and the Insta-Poll for each of the items as per the notice of the AGM. The scrutinizers report was received and accordingly all the resolutions as set out in the notice of the AGM were declared as approved with requisite majority. Lerthai Finance Ltd - 502250 - The Member'S Register And Share Transfer Books Of The Company Will Remain Closed From August 29, 2019 To September 4, 2019 (Both Days Inclusive) For The Purpose Of 40Th AGM.
Dear All, Notice is hereby given that the 40th Annual General Meeting of Lerthai Finance Limited is scheduled to be held on Wednesday, the September 4, 2019 at 3.00 P.M. at the Chequers, Hotel Ivory Tower, Ebony, 13th Floor, Barton Centre, Mahatma Gandhi Road, Bangalore - 560001 in the State of Karnataka. Also, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations Disclosure Requirements) Regulation, 2015, we wish to inform you that, the Member's Register and Share Transfer Books of the Company will remain closed from August 29, 2019 to September 4, 2019 (both days inclusive) for the purpose of 40th AGM. A copy of signed Notice is attached herewith for your reference. Kindly take the information on your record and acknowledge the receipt please. Lerthai Finance Ltd - 502250 - Fixes Book Closure for AGM
Lerthai Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 29, 2019 to September 04, 2019 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 04, 2019. Lerthai Finance Ltd - 502250 - Lerthai Finance Limited - 40Th Annual General Meeting To Be Held On Held On Wednesday, September 4, 2019 At 3.00 Pm At The Registered Office Of The Company At Chequers, Hotel Ivory Tower, Ebony, 13Th Floor, Barton Centre, Mahatma Gandhi Road, Bangalore - 560001, State Of Karnataka
NOTICE is hereby given that the 40th Annual General Meeting of the Company will be held on Wednesday, the September 4, 2019 at 3.00 P.M. at the Chequers, Hotel Ivory Tower, Ebony, 13th Floor, Barton Centre, Mahatma Gandhi Road, Bangalore - 560001 to transact the following business: 1. To receive, consider and adopt the Audited Statement of Profit and Loss for the year ended March 31, 2019, and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Ms. Aparna Goel (DIN: 00142961), who retires by rotation and being eligible has offered herself for reappointment. 3. To appoint a Director in place of Mr. Shao Xing Max Yang (DIN: 08114973), who retires by rotation and being eligible has offered himself for reappointment. Special Business: Increase in Authorised Share Capital to Rs.5,00,00,000/- divided into 45,00,000 equity shares of Rs.10/- each and 50,000 preference shares of Rs.100/- each Lerthai Finance Ltd - 502250 - Reg. 34 (1) Annual Report
Annual report of Lerthai Finance Limited for the Financial year 2018-19.