Gold Line International Finvest has informed that the Board of Directors of the Company in its meeting held on, today 03rd September, 2022 approved the following Businesses: Calling of 30th Annual General Meeting of the Company on Friday, 30th September, 2022 at Khasra No. 2/13/1, Tehsil Najafgarh, Village Pandwala Kala, Delhi-110043 at 09:00 am for the Financial Year ended on 31st March, 2022, Considered and Approved Notice of 30th Annual General Meeting and Directors Report along with applicable annexure thereto for the Financial Year 2021-2022. The Board has decided that the register of members and share transfer books of the Company will be closed from 24.09.2022 to 28.09.2022 and appointed the Scrutinizer to oversee the e-voting process at the Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
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