Fundviser Capital (India) Share Price

CMP as on29-Jul-21 15:17

₹ 15.84
0.7 4.62%

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₹ 15.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 05-Sep-2020 - -
Dear Sir, We would like to inform you that the Board of Directors has now finalized the date of Annual General Meeting. Accordingly the Annual General Meeting of the Shareholders is scheduled to be held on Wednesday, 30th September, 2020 at 2.30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to Sub Para 12 of Part A of Schedule III of Regulation 30 of LODR Regulations, 2015 we attach herewith Notice of ensuing Annual General Meeting for your reference. The same is dispatched to the Shareholders along with the Annual Report. For the purpose of Annual General Meeting, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 25th September, 2020 to Wednesday, 30th September, 2020 (Both days inclusive). An intimation of Book Closure date has already been given to you through the online portal. The Directors have not recommended any Dividend on the Equity Shares for the year ended 31st March, 2020. Subject: - Proceedings of 35th Annual General Meeting We refer to our earlier letters dated 5th September, 2020 forwarding there under Copy of the Annual Reports of the Company for the year ended 31st March, 2020 along with the Notice of the Annual General Meeting. Accordingly the 35th Annual General Meeting of the Shareholders of the Company was held today, i.e. on 30th September, 2020. The Combined E-Voting Result of the Scrutinizer will be submitted to you separately along with the details under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. You are requested to kindly take the note of the same, and put it on your Electronic Media for the information of the Members. Thanking You (As per BSE Announcement Dated on 30/9/2020)
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