Northlink Fiscal Capital Services Ltd(Northlink Fiscal) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2023	05-Sep-2023	-	-
Notice is hereby given that the 29th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, the 30th day of September, 2023 at 11:00 AM at# 86, Mall Road, Civil Lines, Ludhiana - 141 001. Further we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Clause 16 of the Listing Agreement with Stock Exchange, that the Register of Members and Share Transfer Books will remain closed from 23rd September, 2023 to 30th September 2023 (both days inclusive) for the purpose of 29th AGM to be held on 30.09.2023 We are enclosing herewith the Annual Report of the Company for the Financial Year ended 31st March, 2023, along with the Notice of 29th Annual General Meeting, dispatched to the members. The Annual General Meeting of the Company is scheduled to be held on Saturday, the 30th day of September, 2023 at 11:00 A.M at Registered office of the Company at #86, Mall Road, Civil Lines, Ludhiana - 141 001 (As Per BSE Announcement Dated on 05/09/2023) Ms. Shamli Madia has been re-appointed as the Managing Director of the Company for another term of five years. Pursuant to requirement of Regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to inform that the 29th Annual General Meeting was held on Saturday, the 30th day of September 2023 at 11:00 A.M. at #86, Mall Road, Civil Lines, Ludhiana - 141 001 (As Per BSE Announcement dated on 30.09.2023) Intimation of re-appointment of Ms. Gargee Sehgal as Non-Executive Director for second terms of consecutive 5 years (As Per BSE Announcement Dated on 30.09.2023)