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Fortune International Ltd.

BSE: 530213 Sector: Others
NSE: N.A. ISIN Code: INE501D01013
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NSE 05:30 | 01 Jan Fortune International Ltd

Intimation Of 39Th Annual General Meeting Book Closure And E-Voting Dates

September 8, 2021, 12:18 pm | Source: BSE | Downlaod PDFDownload PDF

This is to inform you that the:

a) Annual General Meeting of the Members for the year 2020-21 will be convened on Thursday 30th September 2021 at 10:00 a.m. at Amarai Farms Khasra No. 375 Village Kapashera near Police Chowki Old Delhi-Gurgaon Road Kapashera New Delhi-110037 to transact the businesses as mentioned in the Notice convening the AGM.

b) Registers of Members and Share Transfer Books of the Company will remain closed from Friday September 24th 2021 to Thursday September 30th 2021 (both days inclusive).

c) Facility of remote e-voting is provided to the members of the Company i.e facility to cast votes from the place other than the venue of AGM by using an electronic voting system on all the resolutions proposed to be considered at the AGM. All the members are further informed that the remote e-voting shall commence on Monday September 27th 2021 (09:00 a.m. IST) and ends on Tuesday September 29th 2021 (05:00 p.m. IST).