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FYNX CAPITAL LIMITED Regulatory Filings 2020
63557_rns_2020-09-15_2343b5e6-d0de-434a-9a52-8555c41921bb.pdf
Regulatory Filings
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PHONE : 0281-3013344 2447800 FAX : 0281-2454271 E-mail ID: [email protected] investorrelations-rajathhotmail.com WEB : www.rajathfinance.com
DATE REF
REGD. OFFICE 208 - 215, STAR PLAZA, PHULCHHAB CHOWK, RAJKOT - 360 001.
CIN: L65910GJ1984PL007486
Ref.: - Rajath/BSE/Book Closure/ACM 2020
15th September, 2020
To, The Department of Corporate Services, BSE Ltd. First Floor, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 (Maharashtra)
ATTN: Mr. Marian D' Souza
Sub: - Intimation of book closure as per Regulation 42 of SEBI (Listing Obligations aud Disclosure Requirements) Regulations, 2015
Ref.: - 35th Annual General Meeting of the Company to be held on Wednesday, 30 11, September, 2020
Dear Sir,
With reference to the abcNe subject, we would like to inform you that the Board of Directors of our Company has fixed following dates for book closure for the ensuing Annual General Meeting of our Company scheduled to be held on Wednesday, 301h September, 2020:
| Security Code |
Type of Security |
Book Closure _ __ ----___ |
Record | Purpose | |
|---|---|---|---|---|---|
| From | To | Date | |||
| 507962 | Equity shares | 24t1 September, 2020 |
30th September, 2020 |
35 11, Annual General Meeting |
Please take the same oryyour records
Yours faithfully, IN For, Rajath Financ ' Maging Director [DIN: 005757321"
CC: 1:- National Securities Depository Limited
2:- Central Depository Services (India) Limited
3:- Link Intime (India) Private Limited