21 Jul 2019 | 11:21 PM


Ujjivan Financial Services AGM to be held on August 02 2019
Published on 06-19-2019
Ujjivan Financial Services Limited said in a filing to BSE that the fifteenth Annual General Meeting of the Company will be held on Friday August 02 2019 at 04:00 PM at Annex 11 of the Registered Office of the Company in Bangalore.

The company said that it has fixed Friday July 26 2019 as the Cut- off Date for the purpose of Rule 20(4) (vii) of Companies (Management and Administration) Rules 2014 as amended to determine the entitlement of voting rights of members for e-voting. The Company has entered into an arrangement with Karvy Fintech Private Limited. the Registrar of the Company for facilitating the e-voting.

As per the company the Register of Members of the Company will be closed from July 27 2019 to August 02 2019 (both day inclusive) for the purpose of determining the members eligible to receive the final dividend to be approved at the Annual General Meeting of the company.

The company has considered the final dividend of 4.5 per cent (Rs 0.45) per equity share as recommended by the board of directors if approved at the Annual General Meeting will be paid after the AGM date within the prescribed time.