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Richfield Financial Services Ltd.

BSE: 539435 Sector: Financials
NSE: N.A. ISIN Code: INE201C01012
BSE 00:00 | 24 Apr 2020 Richfield Financial Services Ltd
NSE 05:30 | 01 Jan 1970 Richfield Financial Services Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

August 27, 2019, 6:23 pm | Source: BSE

Kindly note that the 27th (Twenty-Seventh) Annual General Meeting(AGM) of the Company has been duly convened and held on Monday 26th August2019 at Conference Room of Sardarshahr Parisad 11Dr. Rajendra Prasad Sarani (Clive Row) 5th Floor Kolkata- 700001 started at 03:00 P.M. concluded on 05:45 P.M. In this regard please find enclosed the herewith Scrutinizers Reports dated August 27 2019 submitted by CA Shreyansh Kothari practicing Chartered Accountant (M.N.-313042) Scrutinizer appointed to conduct the e-voting Process Proceedings.
The Report also contains the Voting results. Pursuant to section 108 of the Companies Act 2013 and Rule 20 of Companies(Management & Administration) Rules2014 and Clause 8.6.2 of Secretarial Standard- 2 on General Meeting (SS-2) Issued by The Institute of Company Secretaries of India the Voting Result along with the Scrutinizers report is available on the Companys website www.rfsl.co.in. Further the results are placed at its registered Office.