Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2022 ,inter alia, to consider and approve 1. To Convene the AGM on 10th August, 2022 through Video Conference. To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001 Date: 13-07-2022 Sub. :-Intimation of Book Closure Ref.:- Scrip Code - :526869 Dear Sir / Madam, With regards to the captioned subject find enclosed herewith intimation of Book Closure in connection with AGM of Kumbhat Financial Services Limited to be held on 10.08.2022 Kindly take the same on your records. Thanking you, (As Per BSE Announcement Dated on 15/07/2022) We enclose the summary of proceedings as required under Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the Annual General Meeting of the Company held on 10th August, 2022 at 10 a.m. through Video Conferencing. This is for information and records, please. The Meeting concluded at around 10.25 am (As Per BSE Announcement dated on 10.08.2022) Kumbhat Financial Services 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 11.08.2022)