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Suchitra Finance & Trading Company informs about outcome of board meeting

04 Sep 2021 Evaluate
Suchitra Finance & Trading Company has informed that the meeting of Board of Directors of the Suchitra Finance & Trading Company has been duly convened on Saturday, 04th day of September, 2021 at 10:30 am & concluded at 11:00 am at the registered office of the Company. The Board transacted following items: Considered and Approved the Notice of 38 Annual General Meeting of the Company to be held on Thursday, 30th September 2021, vide video conference/ Other Audio-Visual Means (OAVM); Considered and Approved the Book Closure and Record Date for the purpose of AGM as follows: ‘Pursuant to Section 91 of the Companies Act, 2013 and regulation 42 of SEBI(LODR) Regulation, 2015 the Register of Members and Share transfer books of the Company will remain closed from 24th September, 2021 to 30th September, 2021 and record date shall be 23rd September, 2021 for the purpose of AGM; Considered and approved E-Voting facility: E-voting Facility for the shareholders shall commence from 27th September, 2021 9.00 am to 29th September, 2021 5.00 pm; Considered and Approve appointment of R. Mahadeshwar & Co (C.P. No. 13797), Practicing Company Secretary, Mumbai as scrutinizer for 38th Annual General meeting to be held vide video conference/ Other Audio Visual Means (OAVM).

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

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