Consolidated Finvest Holdings Ltd(Cons. Finvest) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2022	05-Sep-2022	-	-
Consolidated Finvest & Holdings Limited has informed the Exchange about Board Meeting held on 05-Sep-2022 to consider Annual General meeting of the Company and Other business matters Consolidated Finvest & Holdings Limited has informed the Exchange about Newspaper Advertisements dated 2nd September 2022 in respect of process to register email id to attend AGM through VC/OVM and E-voting in compliance of Regulation 47 of SEBI (LODR) Regulations, 2015 Consolidated Finvest & Holdings Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2022 to 29-Sep-2022 for the purpose of Meeting. Consolidated Finvest & Holdings Limited has informed the Exchange about Newspaper Advertisements regarding date of AGM and completion of dispatch of Annual Reports to shareholders. (As Per NSE Announcement Dated on 08.09.2022) Consolidated Finvest & Holdings Limited has informed the Exchange about Proceedings of Annual General Meeting held on 29-Sep-2022 (As Per NSE Announcement Dated on 29.09.2022) Consolidated Finvest & Holdings Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 29-Sep-2022 (As Per NSE Announcement Dated on 01.10.2022)