MFS Intercorp Corporate Action
MFS Intercorp
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 11-Sep-2023 | - | - |
AGM 30/09/2023 1. Approval of Notice for calling 36th Annual General Meeting of the Company to be held on Saturday, 30th September, 2023 at 12.30 P.M through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March, 2022. 2. Approval of Annual Report for the Financial Year ended on 31st March 2022. 3. Approval of Notice for calling 36th Annual General Meeting of the Company to be held on Saturday, 30th September, 2023 at 02.30 P.M through video conferencing (VC)/other Audio-Visual Means (OAVM) for the Financial Year ended on 31st March, 2023. 4. Approval of Annual Report for the Financial Year ended on 31st March 2023. 5. Appointment of Mr. Suhas Bhattbhatt, Practicing Company Secretary, as Scrutinizer for Remote Evoting and Voting during the AGM. (As Per BSE Announcement dated on 09.09.2023) Summary Proceedings of 36th AGM of the Company held on 30th September 2023 (As per BSE Announcement Dated on 30/09/2023) |