India Finsec Ltd Share Price IFINSEC

21.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2017 09-Sep-2017 - -
India Finsec Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 30, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 30, 2017. Please find enclosed herewith the notice of Annual General Meeting to be held on Saturday, 30th September, 2017 at 11:00 a.m. at the registered office of the Company at D-16, 1st Floor, Above ICICI Bank, Prashant Vihar, Sector-14, Rohini, Delhi-110085. (As Per BSE Announcement Dated On 06/09/2017) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Newspaper Advertisement for notice of 23 Annual General Meeting and book closure period. (As Per BSE Announcement Dated On 14/09/2017) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results inclusive of e-voting and poll conducted at the 23rd Annual General Meeting of the Company held on Saturday, 30th September, 2017 at 11:00 a.m. at the Registered Office of the Company at D-16, First Floor, Above ICICI Bank, Prashant Vihar, Sector-14, Rohini, New Delhi-110085. The Scrutinizer Report is also enclosed herewith. (As Per BSE Announcement Dated on 9/30/2017 5:26:02 PM) 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 23rd Annual General Meeting of the Company held on 30th September, 2017 at 11:00 A.M. at the registered office of the Company. (As Per BSE Announcement Dated on 9/30/2017 2:54:15 PM)