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| Exchange Received Time 17/09/2019 14:36:51 Exchange Disseminated Time 17/09/2019 14:36:58 Time Taken 00:00:07 | Subject: Summary of the Proceedings of 37th Annual General Meeting held on September 16, 2019 and
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of the proceedings of 37th Annual General Meeting of the Company held on Monday, September 16, 2019 at 01:00 P.M. at Hotel Regenta Inn Larica, Biswa Bangala Road, Rajarhat New Town, Chinarpark, Nowapara, Kolkata, West Bengal -700157.
The meeting commenced at 01.00 p.m. and concluded at 01.30 p.m.
The Voting Result along with the Scrutinizer''s Report(s) will be submitted on or before September 18, 2019 and will be made available at the Registered Office and Corporate Office and website of the Company at www.comfortfincap.com and on the website of National Securities Depository Limited.
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