India Finsec Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 05-Sep-2018 - -
AGM 29/09/2018 This is to inform you that the Twenty Fourth (24th) Annual General Meeting (AGM) of the members of the Company will be held on Saturday, 29th September, 2018 at 09:00 a.m. at the registered office of the Company to transact the business as per the notice to be sent to the shareholders of the Company. The copy of the notice calling 24th Annual General Meeting is enclosed for your reference. Please find enclosed herewith the outcome of board meeting held today. Please find enclosed herewith the AGM proceedings of the Company held on 29th September, 2018. (As Per BSE Announcement Dated on 29.09.2018) India Finsec Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 03/10/2018)