| Mefcom Capital Markets Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 27, 2012 to July 28, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 28, 2012.
With reference to the earlier announcement regarding Fixes Book Closure for AGM, Mefcom Capital Markets Ltd has now informed BSE that the Company have inadvertently mentioned that the Annual General Meeting of the shareholders of the Company will be held on July 28, 2012 at 11.00 A.M. at 'IKMA Estate, E-15, Ansal Villas, Satbari, New Delhi- 110030' and the register of members and share transfer books will remain closed w.e.f. July 27, 2012 to July 28, 2012.
Further the Company has informed that, the Annual General Meeting of the shareholders of the Company will be held on August 28, 2012 at 11.00 A.M. at 'IKMA Estate, E-15, Ansal Villas, Satbari, New Delhi- 110030' and the register of members and share transfer books will remain closed w.e.f. August 27, 2012 to August 28, 2012.
(AsPer BSE ANnouncement Website dated on 06/07/2012) |
| Mefcom Capital Markets Ltd has informed BSE that 25th Annual General Meeting (AGM) of the company will be held on July 31, 2010.
Mefcom Capital Markets Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 31, 2010, inter alia, have accorded to the following:
1. Members have considered and adopted the Annual Balance Sheet and Profit & Loss Account for the year ended March 31, 2010 and reports of Directors and Auditors thereon.
2. Members have re-appointed Mr. Sham Nijhawan and Mr. T R Khare as Directors of the Company.
3. Members have appointed M/s. V K Dhingra & Co., Chartered Accountants, the Auditors of the Company to hold office from the conclusion of this meeting to the next Annual General Meeting of the Company on a remuneration, terms & conditions.
(As Per BSE Announcement Website dated on 03.08.2010) |