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Moongipa Capital Finance Ltd. - Reg. 34 (1) Annual Report

| Updated on July 24, 2019 Published on July 24, 2019

This is to inform that the 32nd Annual General Meeting (AGM) of Moongipa Capital Finance Limited is scheduled to be held on Thursday, August 22, 2019 at 10.00 a.m. at Bhan Farm, Qutub Garh Road, Tatesar Village, Delhi - 110081.
Pursuant to Regulation 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a copy of notice of AGM including e-voting instructions along with Annual Report sent to shareholders of the Company through permitted mode is attached.
Further, pursuant to Section 91 of the companies Act, 2013 and Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from on Monday, the August 19, 2019 to Thursday, August 22, 2019 (both days inclusive) for the purpose of AGM.

Pdf Link: Moongipa Capital Finance Ltd. - Reg. 34 (1) Annual Report

Source : BSE - www.bseindia.com

Published on July 24, 2019
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