Latest News
Latest News
| Sr No. | News Title | News Description | |
|---|---|---|---|
| 1 | BOARD MEETING INTIMATION | 26TH MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 13TH FEBRUARY, 2020 AT 01:00 PM AT THE REGISTERED OFFICE OF THE COMPANY | |
| 2 | NOTICE OF ANNUAL GENERAL MEETING | 27TH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON 30TH SEPTEMBER, 2021, THURSDAY AT 01:00 PM AT KANCHAN PALACE, NIPANIA ROAD, INDORE- MP. NOTICE OF THE SAME IS ATTACHED | |
| 3 | EVOTING FOR 27TH AGM | We are pleased to inform you that pursuant to the provision of the Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company is p | |
| 4 | BOOK CLOSURE FOR 27TH AGM | BOOKS WILL BE CLOSED FROM 24TH SEPTEMBER, 2021 TO 30TH SEPTEMBER, 2021 FOR THE PURPOSE OF 27TH ANNUAL GENERAL MEETING OF THE COMPANY | |
| 5 | RECORD DATE FOR 27TH AGM | RECORD DATE FOR THE PURPOSE OF 27TH ANNUAL GENERAL MEETING OF THE COMPANY IS 23RD SEPTEMBER, 2021 | |
| 6 | NOTICE OF 37TH BOARD MEETING | 37TH BOARD MEETING OF THE COMPANY WILL BE HELD ON 10TH FEBRUARY, 2022 AT 01:30 P.M AT THE REGISTERED OFFICE 133, KANCHAN BAGH, INDORE- 452001 OF THE COMPANY | |
| 7 | 40TH BOARD MEETING | 40TH MEETING OF BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON 2ND SEPTEMBER, 2022 AT 02:00PM AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001OF THE COMPANY | |
| 8 | BOARD MEETING | 43RD MEETING OF BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON MONDAY, THE 6TH DAY OF MARCH AT 02:00 PM AT THE REGISTERED OFFICE, 133 KANCHAN BAGH, INDORE- 452001 OF THE COMPANY | |
| 9 | ANNUAL GENERAL MEETING | 29TH ANNUAL GENERAL MEETING OF THE COMPANY WILL BE HELD ON 21ST SEPTEMBER, 2023 AT 02:00 PM AT KANCHAN PALACE COMMUNITY HALL, NIPANIA RING ROAD, INDORE | |
| 10 | EXTRA ORDINARY GENERAL MEETING OF THE COMPANY | EXTRA ORDINARY GENERAL MEETING OF THE COMPANY WILL BE HELD ON SATURDAY, 11TH DAY OF MAY, 2024 AT 02:00 PM AT KANCHAN PALACE COMMUNITY HALL, NIPANIA RING ROAD, INDORE. NOTICE OF THE MEETING IS AVAILABLE ON WEBSITE OF THE COMPANY |
"The Financial Services Industry has a number of rapid changes not only globally but in india as well. Consolidation and mergers across diverse financial service segments like banks, securities, investment management and insurance companies have taken place and created newer challenges and concerns. In present scenario an investor likes to have a partner who is trustworthy and component enough to meet & overcome the upcoming challenges to achieve the desired targets. The Exclusive Finman guides and supports its clients at every stop to reach their goals by ethical means".