FUTURISTIC SECURITIES LTD. - Intimation Of 50Th Annual General Meeting And Book Closure
Download 
|
< Back |
| 31 Aug 2021 | |
| With reference to the captioned subject, we wish to inform you that the 50th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2021, at 4.00 p.m. at 301/302, Ashford Chambers, Lady Jamshedji Road, Mahim (West), Mumbai 400016. A copy of Notice of 50th AGM alongwith Proxy form, Attendance slip and route Map is enclosed herewith.<BR> <BR> Further pursuant to the provisions of section 91 of Companies Act, 2013, The Register of Members and Share Transfer Books of the Company will remain closed from the September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting. <BR> <BR> Further pursuant to the provisions of section 108 of Companies Act, 2013, the voting period begins on September 27, 2021 at 9.00 a.m. and ends on September 29, 2021 at 5.00 p.m.<BR> <BR> Please take the above information on record.<BR> | |
| View all announcements for FUTURISTIC SECURITIES LTD. | Source: BSE India |
© 2024 Rediff.com India Limited. All rights reserved. Disclaimer - Terms of Service - Privacy Policy - Feedback