AGM Date: 30 Sep 2021
AGM 30/09/2021 This is for the kind information of the Stock Exchange and the General Public that that 27th Annual General Meeting of members of Northlink Fiscal and Capital Services Limited will be held on Thursday 30.09.2021. A copy of the notice of AGM is attached herewith for your reference. Regards (As Per BSE Announcement dated on 06.09.2021) Outcome of the Annual General Meeting held on 30.09.2021. (As Per BSE Announcement Dated on 9/30/2021 4:48:43 AM) Intimation under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015). Voting results of the AGM including Consolidated Scrutinizer Report for the AGM Held on 30.09.2021. Regards (As Per BSE Announcement Dated on 10/2/2021 2:46:42 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 This is for the kind information of the Stock Exchange and the General Public that that 28th Annual General Meeting of members of Northlink Fiscal and Capital Services Limited will be held on Friday 30.09.2022. A copy of the notice of AGM is attached herewith for your reference. Regards (As Per BSE Announcement dated on 05.09.2022) Outcome of the Annual General Meeting held on 30.09.2022. (As Per BSE Announcement dated on 30.09.2022) Intimation under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015). Voting results of the AGM including Consolidated Scrutinizer Report for the AGM Held on 30.09.2022. Regards (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 30 Sep 2023
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 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 (As Per BSE Announcement Dated on 05/09/2023) Ms. Shamli Madia has been re-appointed as the Managing Director of the Company for another term of five years. 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 (As Per BSE Announcement dated on 30.09.2023) Intimation of re-appointment of Ms. Gargee Sehgal as Non-Executive Director for second terms of consecutive 5 years (As Per BSE Announcement Dated on 30.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Pursuant to requirement of regulation 30 of SEBI (LODR) Regulations, 2015 we are pleased to inform that the 29th Annual General Meeting of the company was held on Monday, 30th September, 2024 at 3 pm at 86, mall road, civil lines, Ludhiana-141001. (As Per Bse Announcement Dated on 30.09.2024) In Compliance with the provisions of Reg. 44(3) of SEBI (LODR) Regulations, 2015 read with other applicable provisions and Section 108 of the Companies Act, 2013 readwith applicable rules framed thereunder, please find attached the: 1. Voting Results; & 2. Scrutinizer Report both dated 01.10.2024 (As Per BSE Announcement dated on 01.10.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Intimation of 31st Annual General Meeting and Book Closure Voting Results of the 31st AGM of the Company and Scrutinizer Report (As Per BSE Announcement Dated on: 30/09/2025)