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Outcome Of Shareholders Meeting: 27Th March, 2018

| Updated on March 27, 2018 Published on March 27, 2018

We wish to inform you that the Extra Ordinary General Meeting of the members of Fortune Financial Services (India) Limited was held on Tuesday, 27th March, 2018 at 10.00 a m at Matunga Gujarati Club Limited, M. V. Savani Conference Hall, 2nd Floor, Nathalal Parekh Marg, Near Arora Cinema, Matunga, Mumbai 400 019.

At the said EGM 63 number of members were present in person /through authorized representations/proxy and transacted the business mentioned in the notice calling Extra Ordinary General Meeting.

In terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are attaching herewith the Summary of proceedings of Extra Ordinary General Meeting.

Pdf Link: Outcome Of Shareholders Meeting: 27Th March, 2018

Source : BSE - www.bseindia.com

Published on March 27, 2018
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