MIDEASTSTL Corporate Action
MIDEASTSTL
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Dec-2023 | 07-Dec-2023 | - | - |
Outcome of Board Meeting held on 07.12.2023 as per attached file Pursuant to regulation 30 of the Listing Regulations, we are submitting herewith the proceedings of the 30th Annual General Meeting (AGM) of the Company held on 30th December 2023 at 11.00 AM and concluded at 12.00m AM through Video Conferencing (VC)/ Other Audio Video Means (OAVM) (As Per BSE Announcement Dated on 30/12/2023) Voting Results under Regulation 44 (3) of SEBI (LODR) 2015, of the 30th Annual General Meeting of the Company held on Saturday 30th December 2023. (As Per BSE Announcement Dated on 31.12.2023) |