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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-May-2023 | 27-Apr-2023 | - | - |
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the at their meeting held on today i.e. Thursday, April 27, 2023 at the Registered Office of the Company inter-alia, has, considered approved/ recommended and taken on record the items mentioned in the attached file With reference to the captioned subject and pursuant to the provisions of Regulation 30 and other applicable regulations, if any of SEBI Listing Regulations, we enclose herewith the Notice of 27th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, May 26, 2023 at 11:00 A.M. at the registered officer of the Company. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of the Company along with the Notice of 27th Annual General Meeting (AGM) for the financial year 2022-23, which is being sent through electronic mode to the members (As per BSE Announcement Dated on 03/05/2023) We are pleased to inform that the Register of Members and Share Transfer Books of the Company shall remain closed from May 20, 2023 to May 26, 2023 (both days inclusive) for the purpose of the 27th Annual General Meeting (AGM) of the members of the Company to be held on Friday, May 26, 2023. (As per BSE Announcement Dated on 10/05/2023) This is to inform you that the Annual General Meeting (AGM) of Madhuveer Com 18 Network Limited was held on Friday, May 26, 2023 at 11:00 a.m. (IST) at registered office of the company, which concluded at 12.30 p.m. (IST). (As Per BSE Announcement dated on 26.05.2023) Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 27th Annual General Meeting (AGM) of the Members of the Company was held on Friday, May 26, 2023 at 11.00 A.M. at the registered office of the company. The resolutions contained in the Notice convening Annual General Meeting dated April 27, 2023 have been passed at the 27th Annual General Meeting of the Company. We enclose herewith the results of voting for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with the Report of Scrutinizer dated May 29, 2023. The same is also being uploaded on Companys website. Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 27th Annual General Meeting (AGM) of the Members of the Company was held on Friday, May 26, 2023 at 11.00 A.M. at the registered office of the company. The resolutions contained in the Notice convening Annual General Meeting dated April 27, 2023 have been passed at the 27th Annual General Meeting of the Company. We enclose herewith the results of voting for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with the Report of Scrutinizer dated May 29, 2023. The same is also being uploaded on Companys website. (As Per BSE Announcement Dated on 29.05.2023) |
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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.