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Winy Commercial & Fiscal Services Ltd.

BSE: 538873 Sector: Financials
NSE: N.A. ISIN Code: INE111C01013
BSE 00:00 | 28 Dec Winy Commercial & Fiscal Services Ltd
NSE 05:30 | 01 Jan Winy Commercial & Fiscal Services Ltd

Notice Of 32Nd Annual General Meeting Is Scheduled To Be Held On 29-09-2021.

September 3, 2021, 5:35 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Regulation-30 34 and 44 and other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015(Listing Regulations) we hereby notify as under:

1. The 32nd Annual General Meeting (AGM) of the Company will be held on Tuesday 29th September 2021 at 10.00 A.M.
Pursuant to Regulation 44 of Listing Regulations the Company has provided facility to vote by electronic means (remote e-voting) on all resolutions as set out in the notice of Annual General Meeting (AGM) to those members who are holding shares either in physical or in electronic from as on the cutoff date i.e. Wednesday 22nd September 2021. The remote e-voting will commence from 10.00 A.M. on Sunday 26th September 2021; End of remote e-voting: up to 5.00 P.M. on Tuesday 28th September 2021.

Notice of the 32nd AGM along with e-voting instructions