Arohan Financial Services Limited | Annual Report 2021-22

Annexures to Director’s Report | 127 Annual Report | 2021-2022 GENERAL SHAREHOLDERS INFORMATION COMPANY REGISTRATION DETAILS: The Company is based in Kolkata and operates in fourteen geographies at present, Assam, Bihar, Chattisgarh, Jharkhand, West Bengal, Odisha, Meghalaya, Manipur, Uttar Pradesh, Madhya Pradesh, Tripura, Maharashtra, Karnataka and Telengana. CIN: U74140WB1991PLC053189 RBI registration no.: B.05.02932 Scrip Code: 955550 Annual General Meeting Date, Time and Venue: Date: Time: August 11, 2022, at 2:00 PM Venue: ​Registered Office: PTI Building, 4th Floor, DP Block, DP-9, Sector-V, Salt Lake, Kolkata - 700091 (through audio/visual mode). Financial Year: April 1, 2021 to March 31, 2022 Book closure date: April 01 to May 13 2022 (both days inclusive) Listing on Stock Exchange: The Company’s NCD’s are listed on theWholesale Debt Market (WDM) segment of Bombay Stock Exchange. Debenture Trustees: IDBI Trusteeship Services Limited Catalyst Trusteeship Limited Asian Building, Ground Floor, Office No-83-87,8th Floor, 17, R. Kamani Marg, Ballard Estate, Mittal Tower, ‘B’ Wing, Nariman Point Mumbai – 400 001. Mumbai-400 021 Registrar and Share Transfer Agents: Members are requested to correspond with the Company’s Registrar and Share Transfer Agents- Link Intime India Pvt. Ltd. quoting their folio no. / DP ID and Client ID at the following address: Link Intime India Private Limited Unit: Arohan Financial Services Limited Vaishno Chamber, 5th Floor, Flat Nos. 502 & 503 6, Brabourne Road, Kolkata- 700001 Ph: 033 4004 9728, 033 4073 1698; Email : kolkata@linkintime.co.in Share Transfer System: Shares in physical forms are processed by the Registrar and Share Transfer Agent within 15 days from the date of receipt, if the documents are complete in all respects. The Managing Director, Chief Financial Officer and Company Secretary have been severally empowered to approve transfers. With effect from October 2, 2018, request for transfer of equity shares in physical form are not accepted as per notification issued by Ministry of Corporate affairs dated September 10, 2018.