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Ontic Finserve informs about outcome of board meeting

03 Sep 2021 Evaluate

Ontic Finserve has informed that the board meeting was held today at the registered office of the company at 3:30 PM. The following is the outcome of the said meeting: to call the Annual general meeting of the company on 30.09.2021 at 01:00 PM at the registered office of the company; to approve the Director's Report along with the Annual Report for the Financial Year ended 31.03.2021; Register of Members and share transfer books will remain closed from 24.09.2021 to 30.09.2021; and to appoint Jitendra Parmar, practicing company secretary as scrutinizer for the Annual General Meeting.

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

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