Indo Credit Capital Ltd
Board Meeting Intimation for Considering And Approving The Quarterly Financial Result Board And Secretarial Auditor Report AGM And Other Incidental Matters.
06:32 PM, 1st Aug 2023
INDO CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. Unaudited financial result for the first quarter ended on June 30 2023 along with the Auditors Limited Review Report.2. Appointment of Mrs. Rupal Patel Practicing Company Secretary as secretarial auditor of the company.3. Draft Directors Report and Secretarial Audit Report for the year ended March 312023;4. Fix the day date time and venue of 30th Annual General Meeting (AGM) for the Financial Year 2022-23 and draft Notice thereof.5. Decide the dates for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure.6. Appointment of the scrutinizer for the purpose of e-voting as well as voting at the 30th Annual General Meeting.7. Any other business with the permission of Chairman.