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Fundviser Capital (India) Ltd - Subject: - 1) Intimation Of Annual General Meeting.<BR> 2) Notice Of Book Closure <BR>
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06 Sep 2021
We would like to inform you that the Board of Directors has now finalized the date of Annual General Meeting. Accordingly the Annual General Meeting of the Shareholders is scheduled to be held on Thursday, 30th September, 2021 at 3:00 P.M.through Video Conferencing (&apos;VC&apos;) / Other Audio-Visual Means (&apos;OAVM&apos;).&lt;BR&gt; Pursuant to Sub Para 12 of Part A of Schedule III of Regulation 30 of LODR Regulations, 2015 we attach herewith Notice of ensuing AGM for your reference. The same is dispatched to the Shareholders along with the Annual Report.&lt;BR&gt; &lt;BR&gt; For the purpose of Annual General Meeting, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 27th September,2021 to Thursday, 30th September, 2021(Both days inclusive). An intimation of Book Closure date has already been given to you through the online portal. &lt;BR&gt; &lt;BR&gt; Thanking You,&lt;BR&gt; &lt;BR&gt; Namrata Jain&lt;BR&gt; Director&lt;BR&gt;
View all announcements for Fundviser Capital (India) Ltd Source: BSE India