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Gogia Capital Services Limited - Outcome of Board Meeting

| Updated on September 22, 2018 Published on September 22, 2018

Sub: Outcome of Board Meeting held on September 21, 2018

Pursuant to the applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, SEBI Regulations Please find the outcome of the meeting held on September 21, 2018 as below:
1. The 24th Annual General Meeting (AGM) of the Company will be held on Saturday the 29th of September, 2018 at 11.00 A.M at 100A/1 Right wing, the capital court ground floor, Shopping centre, Munirka-III New Delhi - 110067.

2. The Board adopted the Audited Financial Statements for the year ended as on 31st March, 2018 together with the reports of the Directors and Auditors thereon.

3. The voting period will begin from September 25, 2018 and cut-off date shall be September 22, 2018 for the purpose of e-voting at Annual General Meeting.

4. The Register of Members and Share Transfer Books will be closed from Saturday, 22nd September 2018 to Saturday, 29th September, 2018 both days inclusive for the purpose of AGM and payment of dividend, if declared at 24th Annual General Meeting (AGM) of the Company to be held on Saturday, 29th September 2018.

The Meeting commenced at 09:30 P.M and concluded at 11:30 P.M

Kindly, take this information on record and oblige.

Pdf Link: Gogia Capital Services Limited - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on September 22, 2018
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