Manor Estates Corporate Action
Manor Estates
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 05-Sep-2023 | - | - |
Pursuant to Regulation 30 and other relevant provisions of SEBI(LODR), Regulations, 2015 31st Annual General Meeting of Manor Estate and Industries Limited to be held on Saturday, 30th September, 2023 At 11.00. A.M. at the Registered office of the Company situated at survey no. Kallakal village, Medak District, Telangana-502336.The e-voting will Commence at 9.00 A.M on the 27th Day of September 2023 and end at 5.00 P.M on 29th Day of September 2023 Outcome of 31st Annual General Meeting of the Company which was held today i.e., 30th day of September 2023 at 11:00 AM. (As per BSE Announcement Dated on 30/09/2023) Scrutinizer Report on remote e-voting and voting by poll conducted pursuant to the provisions of sections 108 and 109 of the Companies Act, 2013 read with rules 20 and 21(2) of the Companies (Management and Administration ) Rules, 2014 at the 31st AGM. (As Per BSE Announcement Dated on 04.10.2023) |