JMC Projects (India) Ltd Share Price JMC Projects

110.25

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109.80

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Jul-2019 07-Jun-2019 - -
AGM 29/07/2019 Intimation of 33rd Annual General Meeting, Book Closure and Dividend payment date In compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 33rd Annual General Meeting of the members of the Company scheduled to be held on Monday, July 29, 2019. The said Notice is also uploaded on the Companys website at www.jmcprojects.com. Kindly take the same on your records. Please find enclosed herewith the copies of notice published in newspaper of Ahmedabad edition viz. Indian Express (English) and Financial Express (Gujarati) on July 04, 2019 confirming dispatch of Notice of 33rd Annual General Meeting and Annual Report 2018-19, intimation of E-voting & Book Closure period. You are requested to take the same on your records please. (As Per BSE Announcement Dated on 03/07/2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the 33rd Annual General Meeting of the members of the Company held today i.e July 29, 2019 at 03:00 p.m. at H. T. Parekh Convention Centre, Ahmedabad Management Association, AMA Complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad - 380015. (As Per BSE Announcement Dated on 29/07/2019) JMC Projects (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 30.07.2019)