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News Details

K Z Leasing & Financ - Intimation Regarding Annual General Meeting And Book Closure

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28/08/2020 17:33
Dear Sir,

Sub.: Intimation regarding Annual General Meeting and Book Closure


It is hereby informed that in the meeting held on 14th August, 2020 it was decided that the 34th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2020 at 11.30 am through Video Conferencing ('VC') or other audio visual means ('OAVM').

In relation to it, pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed for a period of ten days from Monday, 21st day of September, 2020 to Wednesday, 30th day of September, 2020 (both days inclusive).