(0731) 2517677
133, Kanchan Bagh, Indore

Notice & Reports

Sr No.	Details	Description
1	NOTICE OF 35TH BOARD MEETING	NOTICE OF 35TH BOARD MEETING	View File
2	NOTICE OF 27TH ANNUAL GENERAL MEETING 2020-2021	NOTICE OF 27TH ANNUAL GENERAL MEETING 2020-2021	View File
3	NOTICE OF BOOK CLOSURE	NOTICE OF BOOK CLOSURE FOR THE PURPOSE OF 27TH ANNUAL GENERAL MEETING OF THE COMPANY	View File
4	NOTICE FOR EVOTING FOR THE PURPOSE OF 27TH ANNUAL GENERAL MEETING	NOTICE FOR EVOTING FOR THE PURPOSE OF 27TH ANNUAL GENERAL MEETING	View File
5	NOTICE OF CLOSURE OF TRADING WINDOW	NOTICE OF CLOSURE OF TRADING WINDOW	View File
6	NOTICE OF 37TH BOARD MEETING	NOTICE OF 37TH BOARD MEETING	View File
7	NOTICE OF 36TH BOARD MEETING	NOTICE OF 36TH BOARD MEETING	View File
8	NOTICE OF 38TH BOARD MEETING	NOTICE OF 38TH BOARD MEETING	View File
9	NOTICE OF 39TH BOARD MEETING	NOTICE OF 39TH BOARD MEETING	View File
10	NOTICE OF 40TH BOARD MEETING	NOTICE OF 40TH BOARD MEETING	View File
11	NOTICE OF 43RD BOARD MEETING	NOTICE OF 43RD BOARD MEETING	View File
12	NOTICE OF CLOSURE OF TRADING WINDOW	NOTICE OF CLOSURE OF TRADING WINDOW	View File
13	INTIMATION OF OPEN OFFER	INTIMATION OF OPEN OFFER	View File
14	NOTICE OF 2/2023-2024 BOARD MEETING	NOTICE OF 2/2023-2024 BOARD MEETING	View File
15	NOTICE OF 29TH ANNUAL GENERAL MEETING	NOTICE OF 29TH ANNUAL GENERAL MEETING	View File
16	NOTICE OF BOOK CLOSURE	BOOK CLOSURE NOTICE FOR THE PURPOSE OF 29TH ANNUAL GENERAL MEETING	View File
17	NOTICE FOR EVOTING	NOTICE FOR EVOTING	View File
18	NOTICE OF TRADING WINDOW CLOSURE FOR 31.03.2024	NOTICE OF TRADING WINDOW CLOSURE FOR 31.03.2024	View File
19	NOTICE OF EXTRA ORDINARY GENERAL MEETING OF THE COMPANY	NOTICE OF EXTRA ORDINARY GENERAL MEETING OF THE COMPANY	View File

Sr No.	Details	Description

Sr No.	Details	Description

"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".