JMG Corporation Ltd Share Price

1.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 03-Aug-2019 15-Jul-2019 - -
AGM 03/08/2019 The 30th Annual General Meeting (AGM) of the Members of JMG Corporation Limited will be held on Saturday, 3rd day of August, 2019 at 11:00 A.M at K-7/5, (Near Crystal Childrens Centre), DLF-II, Gurgaon-122002, Haryana. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 2, 2019 to Saturday, August 3, 2019 (both days inclusive) for annual closing. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, August 2, 2019 to Saturday, August 3, 2019 (both days inclusive) for annual closing. In compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of notice of AGM and Annual Report for the financial year 2018-2019 as sent to the shareholders is attached herewith. (As Per BSE Announcement Dated 13.07.2019) Outcome of the Annual General Meeting held on 3rd August, 2019. The Scrutinizers Report in respect of resolutions passed at the Annual General Meeting held on 3rd August, 2019 pursuant to Regulation 44 (3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 is attached herewith for the perusal of your good office. (As Per BSE Announcement Dated 03.08.2019)