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Moneyboxx Finance informs about extension of time for AGM holding

10 Sep 2020 Evaluate
Pursuant to Regulation 30(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Moneyboxx Finance has informed that the Registrar of Companies (ROC), NCT of Delhi & Haryana has extended the due date of the holding of Annual General Meeting for the Financial year ended March 31, 2020, upto December 31, 2020 by an Order dated September 8, 2020, bearing reference no. ROC /Delhi /AGM Ext. /2020 /11538. Further, the Company will convene its 26th Annual General Meeting for the financial year ended on March 31, 2020 within the extended due date i.e. December 31, 2020 and accordingly, the Company will intimate the exchanges regarding the date of Annual General Meeting in due course. The copy of the above stated ROC Order dated September 8, 2020 is attached.

The above information is a part of company’s filings submitted to BSE.

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