CitiPort Financial Services Share Price

CitiPort Financial Services

CMP as on26-Nov-21 15:11

₹ 17.75
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₹ 17.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 02-Sep-2021 - -
Citi Port Financial Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30 2021. In just concluded Board meeting the Board the considered and approved the 1. Approved Notice of the 29th Annual General Meeting of the Company and Directors Report along with Annexures. 2. The 29 th Annual General meeting of the company is schedule to be held on Thursday 30th September 2021. 3. Fixed the Book Closure period from Thursday, 23 rd September, 2021 to Thursday 30th September, 2021 (both days inclusive) in connection with the ensuing 29th AGM to be held on Thursday 30 th September, 2021. 4. Appointed Mr. Jineshwar Kumar Sankhala, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the Annual General Meeting. (As Per BSE Announcement Dated on 31.08.2021) Outcome of the 29th Annual General Meeting (As Per BSE announcement Dated on 30.09.2021) Proceedings and voting results of 29th Annual General Meeting of the Company. (As Per BSE announcement Dated on 01.10.2021)
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