Northlink Fiscal and Capital Services Ltd - 539110 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to requirement of Regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to inform that the 29th Annual General Meeting was held on Saturday, the 30th day of September 2023 at 11:00 A.M. at #86, Mall Road, Civil Lines, Ludhiana - 141 001 Northlink Fiscal and Capital Services Ltd - 539110 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisements published in the columns of Financial Express (English) and Desh Sewak (Punjabi) on 06.09.2023 regarding the notice of the 29th Annual General Meeting to be held on 30.09.2023 Northlink Fiscal and Capital Services Ltd - 539110 - Reg. 34 (1) Annual Report.
We are enclosing herewith the Annual Report of the Company for the Financial Year ended 31st March, 2023, along with the Notice of 29th Annual General Meeting, dispatched to the members. The Annual General Meeting of the Company is scheduled to be held on Saturday, the 30th day of September, 2023 at 11:00 A.M at Registered office of the Company at #86, Mall Road, Civil Lines, Ludhiana - 141 001 Northlink Fiscal and Capital Services Ltd - 539110 - Intimation Of Book Closure
We have to inform you that pursuant to Section 91 and Clause 16 of the Listing Agreement with Stock Exchange, the Register of Members and Share Transfer Books will remain closed from 23.09.2023 to 30.09.2023 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company to be held on 30.09.2023 Northlink Fiscal and Capital Services Ltd - 539110 - Notice Of 29Th Annual General Meeting Of The Company Is Scheduled To Be Held On Saturday, 30.09.2023 And Books Will Remain Closed From 23Rd September, 2023 To 30Th September, 2023 (Both Days Inclusive For The Purpose Of 29Th AGM
Notice is hereby given that the 29th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, the 30th day of September, 2023 at 11:00 AM at# 86, Mall Road, Civil Lines, Ludhiana - 141 001. Further we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Clause 16 of the Listing Agreement with Stock Exchange, that the Register of Members and Share Transfer Books will remain closed from 23rd September, 2023 to 30th September 2023 (both days inclusive) for the purpose of 29th AGM to be held on 30.09.2023 Northlink Fiscal and Capital Services Ltd - 539110 - Appointment of Company Secretary and Compliance Officer
This is to inform you that CS Swati Jindal, Member of the Institute of Company Secretaries of India having M. No. A31974 has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. 30.08.2023 Northlink Fiscal and Capital Services Ltd - 539110 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper cuttings of the publication of unaudited financial results for the quarter ended on 30.06.2023 Northlink Fiscal and Capital Services Ltd - 539110 - Unaudited Financial Results For The Quarter Ended On 30.06.2023
Unaudited Financial Results of the company for the quarter ended on 30.06.2023 along with the Limited Review Report issued by the Statutory Auditors M/s Parmod G. Gupta, Chartered Accountants Northlink Fiscal and Capital Services Ltd - 539110 - Declaration Under Regulation 32 Of SEBI (LODR) Regulations, 2015
We hereby declare and confirm that there was not any compliance requirement of the above said regulation in the Company for the quarter ended on 30.06.2023 Northlink Fiscal and Capital Services Ltd - 539110 - Announcement under Regulation 30 (LODR)-Change in Management
Mrs. Shamli Maria has been re-appointed as a Managing Director of the Company for another term of 5 years.