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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 This is for the kind information of the Stock Exchange and the General Public that that 28th Annual General Meeting of members of Northlink Fiscal and Capital Services Limited will be held on Friday 30.09.2022. A copy of the notice of AGM is attached herewith for your reference. Regards (As Per BSE Announcement dated on 05.09.2022) Outcome of the Annual General Meeting held on 30.09.2022. (As Per BSE Announcement dated on 30.09.2022) Intimation under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015). Voting results of the AGM including Consolidated Scrutinizer Report for the AGM Held on 30.09.2022. Regards (As Per BSE Announcement Dated 01.10.2022)