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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 27/09/2022 With reference to the captioned we hereby inform you that the board meeting of the company was conducted today at 2:00 PM at the registered office of the company. The outcome is attached herewith. (As per BSE Announcement Dated on 1/9/2022) With respect to captioned subject, the company hereby informed you that the company has published in the Newspaper NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE as per regulation 47 of SEBI (LODR), 2015. And the copies of the Newspaper Advertisement are attached herewith. (As per BSE Announcement Dated on 7/9/2022) Pursuant to regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations,2015, it is hereby informed that the Annual General Meeting of KANUNGO FINANCIERS LIMITED held on Tuesday 27th September, 2022 at 12:00 PM at Registered office of the Company. (As Per BSE Announcement dated on 27.09.2022)