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Amrapali Fincap Ltd.

BSE: 539265 Sector: Financials
NSE: N.A. ISIN Code: INE990S01016
BSE 00:00 | 17 Sep Amrapali Fincap Ltd
NSE 05:30 | 01 Jan Amrapali Fincap Ltd

Outcome of Board Meeting

August 30, 2019, 6:57 pm | Source: BSE | Downlaod PDFDownload PDF

We wish to inform that Meeting of the Board of Directors of the Company was held on today which was commenced at 05:45 P.M and concluded at 06:30 P.M. in which the Board of Directors has considered the following matters;
1.Approved the Draft Directors Report and annexures thereto;
2.Approved other reports to be included in the Annual Report 2018-19;
3.Decided to call 15th AGM of the Company on Friday September 27 2019 at 11:00 A.M. at the Registered Office of the Company.
4.Decided to close the Registered of Members and Share Transfer Books of the Company from Saturday September 21 2019 to Friday September 27 2019(both days inclusive) for the purpose of Fifteenth AGM and same will be re-opened from Saturday September 28 2019 onwards;
5.Approved the Draft of the Notice convening 15th Annual General Meeting of the Company.
The Notice of 15th Annual General Meeting will be submitted to the Stock Exchange as soon as the same be dispatched to the Shareholders of the Company.