India Finsec Ltd(India Finsec) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Aug-2023	31-Jul-2023	-	-
Outcome of Board Meeting held on 31.07.2023 Please find enclosed book closure intimation. (As per BSE Announcement Dated on 07/08/2023) Please find enclosed Proceedings of the 29th Annual General Meeting held on Monday, 28th Day of Auguste, 2023 at the Registered office of the Company at 9:30 a.m. (As per BSE Announcement Dated on 28/08/2023)
AGM	30-Sep-2022	19-Sep-2022	-	-
AGM 30/09/2022 Outcome of Board Meeting (As Per BSE Announcement dated on 05.09.2022) Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time, please find enclosed herewith the details of the proceedings of the 28thAnnual General Meeting of the Company held on 30th September, 2022 commenced at 9:30 A.M. and concluded at 10:20 a.m. at D-16, First Floor, Prashant Vihar, Sector-14, Rohini, New Delhi-110085. (As Per BSE Announcement dated on 30.09.2022)