Moneyboxx Finance has informed that pursuant to the provisions Regulation 30 of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, the Extra-Ordinary General Meeting (EGM) of the members of the Company held on Friday, January 17, 2020 was duly convened. The meeting were commenced at 11.00 am and concluded at 03.30 pm. The Company enclosed the summary of the proceedings of EGM of the Members of the Company.
The above information is a part of company’s filings submitted to BSE.
