CreditAccess Grameen Ltd - 541770 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Invitation for Q1-FY22 Financial Results Conference call with Investors and Analysts at 6:30 PM (IST) on Wednesday, August 11, 2021. CreditAccess Grameen Ltd - 541770 - Update On Scheme Of Amalgamation
We wish to inform you that in connection with the Merger of Madura Micro Finance Limited ('MMFL'), the Material Subsidiary of the Company ('Transferor Company') with CreditAccess Grameen Limited ('Transferee Company'), both the entities have now filed the First Motion Petitions before the jurisdictional benches of National Company Law Tribunal at Chennai and Bengaluru, respectively. CreditAccess Grameen Ltd - 541770 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
CreditAccess Grameen Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here CreditAccess Grameen Ltd - 541770 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Result and the Scrutinizer's Report dated July 31, 2021 in the prescribed format of the Companies Act, 2013, of the 30th AGM of the Company held on July 30,2021. CreditAccess Grameen Ltd - 541770 - Announcement under Regulation 30 (LODR)-Retirement
Mr. Paolo Brichetti, who had sought to retire by rotation and not seek reappointment as a Director of the Company, on medical grounds, has retired from the conclusion of the 30th AGM of the Company which was held today i.e., Friday, July 30, 2021. CreditAccess Grameen Ltd - 541770 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 30th Annual General Meeting. CreditAccess Grameen Ltd - 541770 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As intimated previously, the Company has given a public notice in relation to update on Agenda Item No.2 in the Notice of the 30th Annual General Meeting (AGM) dated June 25, 2021. Please find the enclosed copies of the newspaper publication, which was published in Financial Express and Vishwavani (Kannada) newspapers. CreditAccess Grameen Ltd - 541770 - Update In Relation To Agenda Item No.2 In The Notice Of The 30Th Annual General Meeting (AGM) Dated June 25, 2021
We hereby intimate that based on the request from Mr. Paolo Brichetti, the Nomination & Remuneration Committee and Board of Directors of the Company at its meeting held on July 28, 2021, have accepted his proposal to retire by rotation and not seek reappointment as a Director of the Company, on medical grounds, at the upcoming AGM scheduled on Friday, July 30, 2021. Accordingly, the agenda item no. 2 is no longer relevant. CreditAccess Grameen Ltd - 541770 - Board Meeting Intimation for Notice Of The Board Meeting
Creditaccess Grameen Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. CreditAccess Grameen Ltd - 541770 - Update On Income Tax Demand Notice And Assessment Order
We refer our previous intimations on the captioned subject and inform that the Hon'ble High Court of Karnataka has granted an interim stay on the assessment order, demand notice and computation sheet dated June 25, 2021, issued for Assessment Year 2018-19 by the National Faceless Assessment Centre of the Income Tax Department. In light of the said Order, the Income Tax Department is restrained from collecting or taking any further steps for the recovery of the demand arising from the aforesaid demand notice. The Company has applied for a certified true copy of the said Order from the Hon'ble High Court of Karnataka and is yet to receive the same.