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Indo Credit Capital informs about outcome of board meeting

26 Aug 2022 Evaluate

In compliance with the Listing Regulations, Indo Credit Capital has submitted the outcome of the Board Meeting of the Members held on today 26th August, 2022 at 02.00 pm and concluded on 02:30 pm: Adopted and approved Director's Report for the year ended on 31st March, 2022, Adoption of Secretarial Audit Report for the year ended March 31, 2022, Considered and recommend appointment of Naimish N Shah & Co., Chartered Accountants, as Statutory Auditors of the Company, to the shareholders in the ensuing AGM, 29th Annual General Meeting of the Company will be held on Thursday, 29th day of September, 2022 at 01:30 pm at registered office of the company, Register of Members & Share Transfer Books of the Company will remain close from 23rd September, 2022 to 29th September, 2022 for the purpose of Annual General Meeting (AGM) of the Company, Approved draft notice for Annual General Meeting, Appointment of  Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM and Reviewed the business of the Company.

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

Indo Credit Capital Share Price

11.50 -0.23 (-1.96%)
08-May-2026 16:59 View Price Chart
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