India Finsec informs about outcome of board meeting

02 Dec 2021 Evaluate

Pursuant to the provision of Regulation 30 and other relevant Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para a of Part A of schedule III of the said Regulations. In this regard, India Finsec has informed that the Board of Directors of the Company at their meeting held on Wednesday, 1st day of December, 2021, have considered and approved the followings: Approved the Notice of Extra Ordinary General meeting of the Company to be held on 30th December, 2021 at D-16, First floor, Prashant Vihar, Sector-14, Rohini, New Delhi-110085 at 9.30 am, Approved the December 23, 2021 (one day only) as Cut-off date for the purpose of electronically or physical voting rights in the forthcoming Extra Ordinary General meeting of the Company, Fixed the Book Closure date (From 24.12.2021 to 30.12.2021) both days Inclusive and Appointment of Manish K & Associates, Company Secretaries ((M. No. A43111, COP No. 15931) as Scrutinizer for conducting E-Voting and polling process at the ensuing EOGM of the Company.

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

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