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Indiabulls Integrated Services Ltd.

BSE: 533520 Sector: Others
NSE: IBULISL ISIN Code: INE126M01010
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NSE 00:00 | 23 Nov 50.65 -0.75
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HIGH

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Thirteenth Annual General Meeting Of Indiabulls Integrated Services Limited (The Company) On 13Th No

October 22, 2020, 5:26 pm | Source: BSE

We wish to inform that the 13th AGM will be held on 13.11.2020 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means without the physical presence of Members at a common venue in compliance with applicable MCA and SEBI Circulars.

We hereby enclose herewith Notice convening AGM and Annual Report for the FY 2019-20. The said documents are also uploaded on the website of the Company. Further please note that the Company has today i.e. 22.10.2020 completed the dispatch of the Notice of AGM and Annual Report for the FY 2019-20 through e-mail to all its shareholders holding equity shares of the Company as on 16.10.2020 and whose email IDs are registered with the Company/Depositories in compliance with aforementioned Circulars.

The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday 11.11.2020 to Friday 13.11.2020 (both days inclusive) for annual closing (for the purpose of AGM).

For details pls refer attachment.

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