CITIPORT FINANCIAL SERVICES LTD. - Board Meeting Outcome for Outcome Of Board Meeting

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23 Aug 2022
In just concluded Board meeting the Board the considered and approved the Following: 1. Approved Notice of the 30th Annual General Meeting of the Company and Directors Report along with Annexures. 2. The 30th Annual General meeting of the company is schedule to be held on Friday, 30th September 2022. 3. Fixed the Book Closure period from Saturday 24th September, 2022 to Friday 30th September, 2022 (both days inclusive) in connection with the ensuing 30th AGM to be held on Friday 30th September, 2022. 4. Appointed Mr. Jineshwar Kumar Sankhala, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the Annual General Meeting. 5. Re-appointed Mr. Enjamuri Pardha Saradhi as a Managing Director of the Company for a period of another 3 years subject to the approval of shareholders at the ensuing Annual General Meeting.
View all announcements for CITIPORT FINANCIAL SERVICES LTD.	Source: BSE India

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