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.