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MSTC Ltd AGM

839.55
(-0.12%)
Jul 22, 2024|03:32:41 PM

MSTC CORPORATE ACTIONS

23/07/2023calendar-icon
22/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM20 Sep 202323 May 2023
The Annual General Meeting of the Company will held on 20th September, 2023 through Video Conferencing. Pursuant to the MCA circular no. 10/2022 dated 28.12.2022 read with relevant circulars of MCA and SEBI regarding convening AGM through VC/OAVM and in terms of Regulation 47 of SEBI LODR, please find attached copy of newspaper publications of public notice for convening 58th AGM through VC/OAVM. (As Per BSE Announcement Dated on 07.08.2023) Summary of proceedings of the 58th Annual General Meeting held on 20th September, 2023 (As Per BSE Announcement Dated on 20/09/2023) Enclosed please find Voting Results and Scrutinizers Report for the 58th AGM held on 20th September, 2023 (As per BSE Announcement Dated on 21/09/2023)

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RISK DISCLOSURE ON DERIVATIVES
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