Corporate Action
| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 19-Dec-2020 | 11-Nov-2020 | - | - |
| SSPN Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 01, 2020 to December 07, 2020 (both days inclusive) for the purpose of 8th Annual General Meeting (AGM) of the Company to be held on December 07, 2020. Please note, due to absenteeism of requisite quorum, the AGM of the company stands adjourned. The Company shall hold the Adjourned AGM on 19th December, 2020 at 2.00 p.m. This is for your records (As Per BSE Announcement dated on 07.12.2020) Dear Sir/Maam, Please find attached herewith Notice of Adjourned 8th AGM of SSPN Finance Limited to be held on 19th December, 2020 at 2.00 p.m. at the registered office of the Company. (As Per BSE Announcement dated on 16.12.2020) Please find attached hereiwth Outcome of AGM held on 19th December, 2020 Please find attached herewith scrutinizers report and voting results (As Per BSE Announcement Dated on 12/21/2020 3:31:58 PM) | ||||
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