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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 17-Aug-2023 | 19-Jun-2023 | - | - |
We would like to inform your good office that the Board of Directors at their meeting held on 19.06.2023 at the registered office of the company inter alia transacted the following Business 1. The Board decided to convene the AGM on 17th August, 2023 through video conference. 2. The Board approved the appointment of M/S Mundhara and company, Practicing Company Secretaries as Scrutinisers for the 30th AGM to be held on 17.08.2023 Kindly find enclosed E-Voting Intimation in connection with 30th AGM to be held on 17.08.2023 Sub. :- Notice of Annual General Meeting and Annual Report for FY 2022-23 Ref. :- Scrip Code - :526869 Dear Sir / Madam, With regards to the captioned subject kindly find enclosed the Notice of the 30th Annual General Meeting and Annual Report for the FY 2022-23 of Kumbhat Financial Services Limited to be held on 17.08.2023 Book Closure from 11.08.2023 to 17.08.2023 in connection with AGM to be held on 17.08.2023 through Video Conference. (As per BSE Announcement Dated on 17/07/2023) NOTICE OF 30th AGM -17.08.2023 published in Newspapers Kindly take note that the record date for 30th AGM to be held on 17.08.2023 is 10.08.2023. (As Per BSE Announcement Dated on 18.07.2023) The AGM started today 17.08.2023 at 10.00 am and concluded around 10.22 a.m. The summary is enclosed with cover letter. (As Per BSE Announcement dated on 17.08.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.