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Indo Credit Capital informs about outcome of board meeting

13 Aug 2021 Evaluate

Indo Credit Capital has informed that the meeting of the Board of Directors of the company held today on 13th August, 2021 at registered office of the company situated at 304, Kaling B/h Bata Show Room, Nr. Mt. Carmel School, Ashram Road, Ahmedabad-380009 and approved the following agenda: Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2021, Considered the day, date, time and venue for Annual General meeting along with record date of Register of Members & Share Transfer Books of the Company for the purpose of Annual General Meeting (AGM) of the Company, Approval and adoption of notice for Annual General Meeting, Approval and adoption of Director’s Report and Secretarial Audit Report for the year ended March 31, 2021, and appointment of Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. The Meeting of Board of Director commenced at 01:30 pm and concluded at 02:45 pm.

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

Indo Credit Capital Share Price

11.08 0.21 (1.93%)
17-Apr-2026 16:59 View Price Chart
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