Visagar Financial Services has informed that the Board of Directors of the Company at their Meeting held on 16th December, 2021 has approved and taken on record the following: Approval of Notice of the Extra-Ordinary General Meeting of the Company to be held on 10th January, 2022 at 907-908, Dev Plaza, 9th Floor, Opp Andheri Fire Station, S.V. Road, Andheri (W), Mumbai-400058, Closure of the Register of Members & Share Transfer Register from 04th January, 2022 to 09th January, 2022 for the purpose of Extra-Ordinary General Meeting, Appointment of VRG & Associates, Practicing Company Secretaries as Scrutinizer for Extra Ordinary General Meeting, Approval of Adoption of New Set of Memorandum Of Association (MOA) And Article Of Association (A0A) as per Companies Act, 2013. The Meeting of Board of Directors commenced at 5.00 pm and concluded at 6.00 pm.
The above information is a part of company’s filings submitted to BSE.
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