Others

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

Follow us on Telegram, Facebook, Twitter, Instagram, YouTube and Linkedin. You can also download our Android App or IOS App.

Published on August 01, 2019
This article is closed for comments.
Please Email the Editor