Pursuant to regulation 30 of SEBI (LODR), 2015, Thirdwave Financial Intermediaries has informed that the Board of Directors of the Company at their meeting held on 6th August, 2020 has approved the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2020, Annual General Meeting for the year 2020 shall be convened on 24th September, 2020, Book Closure for the purpose of AGM to be held on 24/09/2020 shall be from 17th September, 2020 to 24th September, 2020, Evoting for AGM to be held on 24/09/2020 shall start from 21/09/2020 (10.00 AM) and end on 23/09/2020 (5.00 PM), and Sujit Sarkar, Non-Executive Independent Director has expressed his unwillingness to be re-appointed as Director of the company upon completion of his tern of 5 years at the ensuing AGM of the company to be held on 24/09/2020. The Board approved the same. The meeting of Board of Directors of the Company started at 03.15 pm and closed at 05.10 pm.
The above information is a part of company’s filings submitted to BSE.
