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Suryakrupa Finance Ltd.

BSE: 511185 Sector: Others
NSE: N.A. ISIN Code: INE381N01019
BSE 00:00 | 19 Nov Suryakrupa Finance Ltd
NSE 05:30 | 01 Jan Suryakrupa Finance Ltd

Intimation Of Book Closure & Cut-Off Date For E-Voting

September 9, 2021, 7:04 pm | Source: BSE | Downlaod PDFDownload PDF

This is to inform you that Board of Directors in their meeting held on Wednesday 01st September 2021 have approved the dates of closure of Share Transfer Book and Register of Members from Thursday 23rd day of September 2021 to Thursday 30th day of September 2021 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on Thursday 30th September 2021.

This is to further inform you that the company has fixed September 23 2021 as the cut- off date for the purpose of remote-e voting for ascertaining the names of the shareholders holding shares either in physical or in dematerialized form who will be entitled to cast their votes electronically in respect of business to be transacted at 34th Annual General Meeting of the company scheduled to be held on Thursday September 30 2021.

Please consider the same and take it on record.

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