Metal Coatings Corporate Action

Metal Coatings

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202312-Aug-2023--
Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements), Regulations, 2015, this is to inform you that Board of Directors in their meeting held today i.e. 12th August, 2023 has approved amongst other items of Agenda, Un-audited Financial Results of the Company along with Limited Review Reports thereon for the quarter ended 30th June, 2023. The meeting of the Board of Directors of the Company commenced at 11:30 a.m. and concluded at 1:35 p.m. This is for your information and record. Proceeding of 29th Annual General Meeting of Metal Coating (India) Limited held on September 29, 2023 (As Per BSE Announcement Dated on 29/09/2023) With reference to above captioned subject, Please find attached report issued by scrutinizer for Remote E-voting/ E- voting process conducted during the 29th Annual General Meeting of the Company held on 29th September, 2023, at 12:30 P.M. through Video Conferencing (VC)/Other Audio Visual Means(OAVM). (As per BSE Announcement Dated on 30/09/2023)