Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Upsurge Investment & Finance has informed that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 to consider and approve the unaudited financial results of the Company for the first quarter ended 30th June 2020; to adopt and approve the draft notice and Board Report of the company along with Corporate Governance Report for the financial year 2019-20; to finalize the Date and Time for convening 26th Annual General Meeting of the Members of the company; to finalize the dates of Book Closure for the purpose of forthcoming 26th Annual General Meeting of the company; and any other matter, if required with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
