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DELPHI WORLD MONEY LIMITED AGM Information 2021
62088_rns_2021-09-27_15252268-845f-456f-afe5-7ec5f0089f85.pdf
AGM Information
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| 27%2021September, | |
|---|---|
| ExchangeofStockNationalIndiaLtd.Listing Department.ExchangePlaza, C-1, Block-G, | BSE Ltd.Department,CorporateRelationListing Department, |
| Complex,BandraKurla(East) Mumbai—400Bandra051.26598235/8237/8347.FaxNo.DELPHIFXSymbol: | Towers,PhirozeJeejeebhoyDalal Street, Mumbai—400023.22723121/22722037/2041No.FacsimileCode: 533452Scrip |
| CompanyMonday,Meetingon27"Proceedingsof36'" AnnualtheGeneraltheSub:ofheldSeptember,2021and30- RegulationtheofSEBIObligationsDisclosure(Listing | |
| 2015Requirements)Regulations,(Listing Regulations)Dear Sir/Madam, | |
| the gistfind belowWithcaptionedproceedingreferencethethethetosubject, PleaseofofMeeting: | |
| VenueofTimeandtheMeeting:Date,AGMCompanywasThe36°Monday,2021onSeptember,p.mthe27thofheldat 1.30 | |
| Means(OAVM).OtherthroughVideoConferencing(VC)/Audio-Visualat AGM:itemsdeliberatedBrief details of | |
| CompanywelcomedallMembersTheandandBoardshareholdersinformedSecretarytherequisite quorum.aboutspeakerandtheshareholdersconfirmtheregistration of | |
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| WORLDMONEYLIMITEDDELPHIWORLDMONEYINDIA(ERSTWHILEEBIXCASHLIMITED) |
Date, Time and Venueof the Meeting:
Brief details of items deliberated at AGM:
DELPHI WORLD MONEYLIMITED (ERSTWHILE EBIXCASH WORLD MONEYINDIA LIMITED)
Registered Office : 8th Floor, Manek Plaza, Kalina CST Road, Kolexalyan, Santacruz (E), Mumbai MumbaiCity MH 400098 IN Tel.: +91-22-68649800
Corporate Office : 2nd Floor, Manek Piaza, Kalina, CST Road, Vidya Nagi Marg,Kalina, Santacruz(East), Mumbai-400 098 Tel. +91-22-68649800* Website. www.indiaforexonline.com * Email: [email protected]
She further informed that the remote e-voting was commencedon 9.00 a.m. on Friday, 24" September, 2021 and endedat 5.00 p.m. on Sunday, 26" September, 2021. She also informed that the members who could not cast their votes through remote e-voting, the facility for voting at the meeting was also being provided to the memberspresentin the meeting. She further informed that Mr. Martinho Ferrao of M/s. Martinho Ferrao & Associates, Company Secretary in Practice was appointed as Scrutinizer to scrutinize the e-voting process in fair and transparent manner.
Further, the Chairman informed that the notice convening this AGM have been already put to vote through e-voting, there will be no proposing and seconding of resolutions. The resolutions to be approved by the membersand which werepart of electronic voting were briefed as follows:
Ordinary Business:
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2021 together with the Reports of the Board of Directors and Auditors thereon.
- To re-appoint Mr. Satya Bushan Kotru (DIN: 01729176) as a Director whoretires by rotation.
Special Business:
To approve the Related Party Transactions.
The Chairman then invited speakers, who had registered to speak and had raised some questions. The speakers were allowed to speak at the AGM and their questions were answered by theofficials of the Company.
Since, there were no more speakers, the Chairman, thanked all the Members, Board of Directors, Senior ManagementPersonnel and Auditors for their presence, support and cooperation and informed that the e-voting facility will be open for 15 minutes after the conclusion of AGM.
The meeting was concludedat 02:06 P.M. The voting results of the above said businesseswill be disclosed in due course of time.
FOR DELPHI WORLD MONEYLIMITED (ERSTWHILE EBIXCASH WORLD MONEYINDIALIMITED)
DELPHI WORLD MONEYLIMITED (ERSTWHILE EBIXCASH WORLD MONEYINDIA LIMITED)
Registered Office : 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), Mumbai Mumbai City MH 400098 IN Tel. +91-22-68649800 CIN. LES99OMH1985PL.C037697
Corporate Office : 2nd Floor, Manek Plaza, Kalina, CST Road, Vidya Nagri Marg, Kalina, Santacruz (East), Mumbai-400 098 Tel. +91-22-68649800 * Website. www.indialorexonline.com * Ernail. [email protected]