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First Financial
BSE: 511369NSE: ISIN: INE141N01025

31st-Aug-2019 18:26Source: BSE

First Financial Services - Notice Of Book Closure And 34Th Annual General Meeting For The Year Ended March 31, 2019.

1.Director's Report of the Company with various annexure for Financial Year ended March 31, 2019.

2.The 34th AGM of the Company will be held on Monday, 30th September, 2019 at the ICSA Programme Centre, 107, Pantheon Road, Egmore, Chennai-600008 at 10.00 A.M.

3.Fixation of E-voting dates (including cut-off date) and book closure for the purpose of 34th AGM of the Company for the financial year ended on 31st March, 2019 as follow:
Cut-Off Date: 23rd September, 2019
Book Closure: 26th September, 2019 to 30th September, 2019
E-Voting: 27th September, 2019 to 29th September, 2019

4.Appointment of Mr. Selvaraj Selvam Arumai (DIN: 08268028) as an Independent Director of the Company for a term of 5 years on the Board of the Company.

[Brief Profile: Mr. Selvaraj Selvam Arumai was appointed as an Additional Director of the Company on 28th October, 2018. He has a good experience in the field of Management] There exists no relationship between him and any other director of the Company.