Mehta Housg. Fin Corporate Action
Mehta Housg. Fin
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CMP as on 25-Apr-24 12:00
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 29-Aug-2023 | - | - |
In compliance with Regulation 30 of SEBI (LODR), 2015, we wish to inform you that the Board of Directors at its meeting held on August 29, 2023, interalia decided to convene the 29th Annual General Meeting(AGM) of the Company on September 29, 2023 at 12:00 noon at 1st floor , Industrial Plot No.43, Station Road, Mahuva, Gujarat 364290 and approved the notice of 29th AGM which will be circulated in due course of time. Further pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (Both days inclusive) for the purpose of 29th AGM. We wish to inform you that 29th AGM of the Company is scheduled to be held on 29th September 2023 at 12:00 noon at 1st floor, Industrial Plot No,43, Station road, Mahuva, Gujarat 364290 notice of the same will be circulated in due course of time. Annual Report for the FY 2022-23 (As Per BSE Announcement Dated on 04/09/2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 , please find enclosed summary of proceedings of 29th Annual General Meeting of the Company held on Friday, September 29, 2023. (As Per BSE Announcement Dated on 29/09/2023) |