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Mysore Petro Chemicals Ltd AGM

₹165
(-2.83%)
Jul 23, 2024|03:45:00 PM

Mysore Petro CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM5 Sep 20239 Aug 2023
AGM 05/09/2023 We wish to inform you that the 53rd Annual General Meeting of the members of the Company will be held on 5th September, 2023 at 3.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain close from Wednesday 30th August, 2023 to Friday 1st September, 2023 (both days inclusive) for the purpose of AGM and determining the names of members eligible to receive Dividend. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 53rd Annual General Meeting of the members of the Company will be held on Tuesday, 5th September, 2023 at 3.00 p.m. through Video Conferencing or Other Audio Visual Means (As Per BSE Announcement Dated on 11.08.2023) We wish to inform you that the 53rd AGM of the members of the Company was held through Video Conferencing / Other Audio Visual Means (As Per BSE Announcement dated on 05.09.2023) We enclose the voting results in respect of the business transacted at the 53rd Annual General Meeting of the Company held on 5th September, 2023. We also enclose the consolidated scrutinizers report on e-voting as required pursuant to Section 108 of the Companies Act and Rule 20 of the Companies (Management and Administration) Rules, 2014 (As per BSE Announcement Dated on 06/09/2023)

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