AGM Date: 30 Sep 2021
Please find enclosed herewith the scanned copies of the newspaper publications in the 'Financial Express' (English edition) and 'Jansatta' (Hindi edition) of August 20, 2021 with respect to the updation of Email ID for receiving Notice of AGM alonwith Annual Report for the Financial year 2020-21 Pursuant to Section 91 of the Companies Act, 2013, Regulation 42 and other applicable provisions of SEBI Listing Regulations, the Register of Members shall remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of AGM and determining the eligibility for the payment of dividend, subject to approval of shareholders in the ensuing AGM. (As per BSE Announcement Dated on 7/9/2021) We wish to inform you that the 29th Annual General Meeting (AGM) of CSL Finance Limited (the Company) was held today i.e. 30th September 2021 at 2.00 P.M. through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Pursuant to Regulation 30 read with sub-para 13 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the proceedings of the 29th Annual General Meeting for your kind reference and records. (As Per BSE Announcement Dated on 9/30/2021 3:50:56 AM) Pursuant to Regulation 44(3) of Listing Regulations and our letter dated September 30, 2021, please find enclosed herewith: 1. Voting results of the 29th Annual General Meeting held on Thursday, September 30, 2021 through Video Conferencing/Other Audio Visual Means ('VC/OAVM') (Annexure -1) 2. Report of the scrutinizer dated September 30, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules, 2014 (Annexure - 2) The Copy of Voting Results & Scrutinizer''s Report are also being disseminated on Company''s website at www.cslfinance.in and on the website of National Securities Depository Limited viz. www.evoting.nsdl.com. (As Per BSE announcement Dated on 01.10.2021) Pursuant to Regulation 44(3) of Listing Regulations and our letter dated September 30 2021 please find enclosed herewith: 1. Voting results of the 29th Annual General Meeting held on Thursday September 30 2021 through Video Conferencing/Other Audio Visual Means (VC/OAVM) (Annexure -1) 2. Report of the scrutinizer dated September 30 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 (Annexure - 2) The Copy of Voting Results & Scrutinizers Report are also being disseminated on Companys website at www.cslfinance.in and on the website of National Securities Depository Limited viz. www.evoting.nsdl.com. (As Per BSE Announcement Dated on 10/7/2021 3:53:34 AM)
AGM Date: 26 Sep 2022
AGM 26/09/2022 Newspaper Advertisement in compliance with MCA Circular No. 20/2020 dated May 05, 2020, regarding 30th Annual General Meeting ('AGM') of the Company scheduled to be held on September 26, 2022 at 11.00 am., through Video Conferencing/Other Audio Visual Means. Dear Sir/ Ma'am, Please find enclosed herewith a copy of the Notice convening the 30th Annual General Meeting (AGM) of the Company scheduled to be held on Monday, September 26, 2022, at 11:00 A.M. through Video conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of corporate Affairs and the Securities and Exchange Board of India. (As Per BSE Announcement dated on 02.09.2022) Dear Sir/ Ma''am, Please find enclosed herewith the Newspaper Advertisement of Completion of dispatch of the Notice of the 30th Annual General Meeting and Annual Report for FY 2021-22. This is for your kind information and record. (As per BSE Announcement Dated on 3/9/2022) Please find enclosed herewith the Outcome of 30th Annual General Meeting ('AGM') of CSL Finance Limited held today, i.e., Monday, September 26, 2022 at 11.00 am. Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company in their 30th Annual General Meeting (AGM) held on Monday, September 26, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) has inter-alia considered and approved the appointment M/s S.P. Chopra & Co., Chartered Accountants (Firm Registration No. 000346N), Delhi as Statutory Auditors of the Company for a first term of 5 (five) consecutive years from the conclusion of this 30th Annual General Meeting (AGM) of the Company till the conclusion of the 35th Annual General Meeting, to be held in the calendar Year 2027 i.e. FY(2022-23 to 2026-27). The information as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are given in Annexure-A. (As Per BSE Announcement Dated on 26.09.2022) We wish to inform you that the 30th Annual General Meeting ('AGM') of the Members of the Company was held on Monday, September 26, 2022, at 11.00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means. In this regard, please find enclosed herewith: 1. Details of the Voting Results of Remote e-voting and e-voting during the 30th Annual General Meeting of the Company held on Monday, September 26, 2022 pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure -1) 2. Report of the Scrutinizer dated September 27, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules, 2014 (Annexure - 2). (As Per BSE Announcement dated on 27.09.2022)
AGM Date: 23 Sep 2023
AGM 23/09/2023 Newspaper Publication of the Notice of 31st AGM to be held on Saturday, September 23, 2023 at 12:00 Noon through VC/OAVM (As Per BSE Announcement Dated on 01/09/2023) Proceedings of the 31st AGM of CSL Finance Limited held on Saturday, September 23, 2023 at 12:00 Noon through Video Conferencing/Other Audio, Visual Means. (As per BSE Announcement Dated on 23/09/2023) Submission of Voting Results and Scrutinizer''s Report pursuant to Reg.44(3) of SEBI LODR,2015 and Section 108 of the Companies Act, 2013 (As Per BSE Announcement Dated on 25/09/2023)
AGM Date: 21 Sep 2024
AGM 21/09/2024 Proceedings of 32ND AGM of CSL Finance Limited (As per BSE Announcement Dated on 21/09/2024)
AGM Date: 20 Sep 2025
AGM 20/09/2025 Intimation of fixation of record date for the purpose of distribution of dividend (As Per BSE Announcement dated on: 28.08.2025) Proceedings of The 33rd Annual General meeting (As per BSE Announcement dated on: 20.09.2025) Voting Results & Scrutinizer Report for 33rd AGM (As Per BSE Announcement Dated on 23.09.2025)
EGM Date: 05 Feb 2022
COM:05.02.2022 Further to our intimation dated January 12, 2022 and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and in accordance with the relevant circulars issued by Ministry of Corporate Affairs and SEBI, in this regard, we wish to inform that The Extra-Ordinary General Meeting of the Members of the Company will be held on Saturday, February 05, 2022 at 11.00 am through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and the Notice convening EGM of the Company has been sent to all the members of the Company whose email addresses are registered with the Depository Participants or with the Registrar & Share Transfer Agent of the Company ('R&T Agent') or with the Company. (As Per BSE announcement Dated 14.01.2022) Pursuant to Regulation 30 read with sub-para 13 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the proceedings of the Extra-Ordinary General Meeting for your kind reference and record. (As Per BSE Announcement Dated on 05.02.2022) Pursuant to the Regulation 30 and of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the company in Extra-Ordinary General Meeting held on February 05, 2022 through Video Conferencing (e-voting) has approved the increase in authorized share capital of the Company from present Rs.20,00,00,000/- (Rupees Twenty Crore Only) divided into 2,00,00,000/- (Two Crore) equity shares of Rs.10/- each to Rs.23,00,00,000/- (Rupees Twenty Three Crore Only) divided into 2,30,00,000/- (Two Crore Thirty Lakhs) equity shares of Rs.10/- each Please find the attached disclosure for further details (As Per BSE Announcement dated on 07.02.2022) Pursuant to Regulation 44(3) of Listing Regulations and our letter dated February 05, 2022, please find enclosed herewith: 1. Voting results of the Extra-Ordinary General Meeting held on Saturday, February 05, 2022 through Video Conferencing/Other Audio Visual Means ('VC/OAVM') (Annexure -1) 2. Report of the scrutinizer dated February 07, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules, 2014 (Annexure - 2) CSL Finance Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 08/02/2022)
EGM Date: 21 Jul 2023
Notice of Extra-Ordinary General Meeting (EGM) of CSL Finance Limited('the Company') scheduled to be held on Friday, July 21, 2023 at 11:00 A.M. (IST) through Video Conferencing('VC')/Other Audio-Visual Means Please find the enclosed herewith Scanned Copies of the Newspaper Publications with respect to the Publication of the Notice of EGM scheduled to be held on Friday July 21, 2023 in the Business Standard (Both English and Hindi Edition). You are requested to kindly take the above information on your records. (As Per BSE Announcement Dated on 28.06.2023) In continuation to our intimation dated June 27, 2023 , we are submitting herewith the Corrigendum to the Notice of EGM scheduled to be held on Friday, July 21, 2023 at 11:00 A.M. through Video Conferencing /Other Audio-Visual Means. (As Per BSE Announcement Dated on 30.06.2023) Pursuant to Regulation 30 read with sub-para 13 of Part A of Schedule III of SEBI (LODR), 2015, please find enclosed herewith, the proceedings of the Extraordinary General Meeting Please find enclosed herewith the Proceeding of the Extra Ordinary General Meeting for your kind reference and records. Alteration in the Object Clause of the Memorandum of Association (As Per BSE Announcement Dated on 21.07.2023) Pursuant to Regulation 44(3) of SEBI(LODR) 2015, Submission of Voting Results and Pursuant to Section 108 of the Companies Act, 2013, Submission of Scrutinizer''s Report. (As Per BSE Announcement Dated on 24/07/2023)
