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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

Shareholder Meeting-AGM On September 27 2019

August 31, 2019, 6:56 pm | Source: BSE

This is to inform you that the 15th Annual General Meeting of our Company is scheduled to be held on Friday September 27 2019 at 11.00 a.m. at the registered office of the Company situated at 19 2021 Narayan Chambers 3rd Floor Behind Patang Hotel Ashram Road Ahmedabad 380009 to transact the businesses mentioned in the Notice of 15th Annual General Meeting.
The Register of Members and Share Transfer Books of the Company will be closed 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.
We have attached herewith the Notice of 15th Annual General Meeting of our Company along with Attendance Slip and Proxy Form for kind perusal of Stakeholders.