JMC Projects (India) Ltd Share Price JMC Projects

116.35

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112.30

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 06-Aug-2018 12-Jun-2018 - -
AGM 06/08/2018 Further to our intimation dated June 12, 2018 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of 32nd AGM of the members of the Company scheduled on Monday, August 06, 2018 along with the Attendance Slip and Proxy Form forming part of the Annual Report 2017-18. The Annual Report 2017-18 is available on the Companys website www.jmcprojects.com Request you to take the same on your records and acknowledge the receipt. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of notice published in newspaper of Ahmedabad edition viz. Economic Times (English) and Economic Times (Gujarati) on July 13, 2018 confirming dispatch of Notice of 32nd AGM & Annual Report 2017-18, details of E-voting & Book Closure period. You are requested to take the same on your records please. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of 32nd Annual General Meeting of the members of the Company held today at 03:30 p.m. at Ahmedabad. (As Per BSE Announcement Dated on 06.08.2018) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results of the business transacted at the 32nd AGM in the prescribed format. Further, we are also enclosing herewith consolidated Report of Scrutinizer dated August 07, 2018 on remote e-voting and ballot/poll. (As Per BSE Announcement Dated on 07.08.2018) JMC Projects (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 08/08/2018)