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Joindre Capital Services Ltd. - Shareholders Meeting - AGM - 08-24-2019

| Updated on August 01, 2019 Published on August 01, 2019

Sub: Notice of 24th AGM-Scrip Code - 531861-Reg 30 (2) SEBI (LODR) Reg. 2015
We are sending herewith a copy of Notice of 24th A.G.M. of the Co. to be held on 24-08-2019 for dissemination on your website. The schedule of remote e-voting facility and book closure is given below:
Sr. No Particulars Date
1 Date of holding of 24th AGM 24-08-2019
2 Despatch of Notice of AGM to the Shareholders 25-07-2019
3 Advertisement of notice of AGM and E-voting, Book closure in newspapers 01-08-2019
4 Remote E-voting will begin 21-08-2019 at 10.00 a.m.
5 Remote E-voting will end 23-08-2019 at 5.00 p.m.
6 Cut off date for Remote E-voting 17-08-2018
7 Cut of date for Dividend 17-08-2018
8 Website address of Company and the agency where notice of AGM is displayed www.joindre.com; www.evotingindia.com
Thanking you,Yours faithfully,

ForJoindre Capital Services Limited
(Vijay Pednekar) Co.Sec
Encl: Notice of AGM

Pdf Link: Joindre Capital Services Ltd. - Shareholders Meeting - AGM - 08-24-2019

Source : BSE - www.bseindia.com

Published on August 01, 2019
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