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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 31-Aug-2023 | - | - |
AGM 26/09/2023 We wish to inform you that Board of Directors of MKP Mobility Limited (the Company) in its meeting held today i.e. Thursday, 31st August, 2023, has inter alia taken on record and approved the following: 1. The Board has decided to convene the 32nd Annual General Meeting of the Company to be held on Tuesday, 26th September, 2023, at 12:00 p.m. through Video Conferencing/Other Audio Video Means (VC/OAVM) Facility. The Board has decided to close register of members and share transfer books from 19th September, 2023 to 26th September, 2023 (both days inclusive) for the purpose of Annual General Meeting. 2. Appointment of Ravi Patidar and Associates, Practicing Company Secretaries (Membership No. 55749) as a scrutinizer for convening the 32nd Annual General Meeting of the Company to be held on Tuesday, 26th September, 2023, at 12:00 p.m. through Video Conferencing/Other Audio Video Means (VC/OAVM) Facility. (As Per BSE Announcement dated on 31.08.2023) As intimated earlier about the 32nd Annual General Meeting (AGM) of our company, which will be held on Tuesday, 26th September, 2023, at 12:00 p.m through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) facility. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company along with the Notice of AGM for the financial year 2022-23, as per Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 04/09/2023) Outcome of 32nd AGM of the company held at 26/09/2023 for the financial year 2022-23. (As per BSE Announcement Dated on 26/09/2023) Voting Result and scrutinizer report on 32nd AGM of the Company held on 26th September, 2023 (As Per BSE Announcement Dated on 27.09.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.