Indo Credit Capital Ltd Share Price

0.53

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 14-Aug-2019 - -
AGM 27/09/2019 The Register of Members & Share Transfer Books of the Company will remain closed from 20th September, 2019 to 27th September, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company, which will be held on Friday, 27th day of September 2019 at 3.00 P.M. at the registered office of the company (As Per BSE Announcement Dated On 21.08.2019) This is with reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of 26th Annual General Meeting of the Company scheduled to be held on Friday, 27th day of September 2019 at 3.00 P.M. at 304, Kaling, Near Mt. Carmel School, B/h. Bata Showroom, Ashram Road, Ahmedabad -380 009. (As Per BSE Announcement Dated 27.08.2019) The Company is hereby submit outcome of Annual General Meeting of Members of the Company held on today. (As Per BSE Announcement dated on 27/09/2019) We hereby submit voting result alongwith scrutinizers report for the AGM held on 27th September, 2019. (As Per BSE Announcement Dated 28.09.2019) Indo Credit Capital Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)