KUMBHAT FINANCIAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve 15.06.2021 To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Sub: Intimation of Board Meeting for the year and quarter ended- 31st March 2021 Ref.: 526869 Dear/Sir, This is to inform you that, pursuant to Regulation 29 read with regulation 33 of the Listing Regulations, the meeting of Board of Directors of Kumbhat Financial Services Limited will be held on Friday, 25th June, 2021 at 3.00 /PM) at registered office of the Company at 5th Floor, Kumbhat Complex, No. 29, Rattan Bazaar, Chennai 600003 inter alia to transact following business: 1. To consider audited financial results for the quarter and year ended 31.03.2021 2. To decide on the e date of AGM Kindly take the same on your records and acknowledge the receipt. Thanking You, Yours faithfully, FOR KUMBHAT FINANCIAL SERVICES LIMITED SANJAY KUMBHAT DIRECTOR DIN: 03077193
10.02 AM Jun 15th
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