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Prism Finance Ltd. - Outcome of Board Meeting

| Updated on July 18, 2019 Published on July 18, 2019

This is to inform you that the Board of Directors of the Company in their meeting held today have decided to:

1.Convene the 25th Annual General Meeting of the Members of the Company on Saturday, the 28th September, 2019 at 12.00 Noon at the Registered Office of the Company at Ahmedabad;

2.The Register of members and Share Transfer Books of the Company will remain closed from Saturday, the 21st September, 2019 to Saturday, the 28th September, 2019 (both days inclusive) for the purpose of the above referred 25th Annual General Meeting.

3.The Company has provided its Shareholders the facility to cast their vote by Electronic means i.e. Remote e-voting on all the resolution set forth in the notice of 25th Annual General Meeting. E-voting facility will not be made available at AGM.

Pdf Link: Prism Finance Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on July 18, 2019
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