Mafatlal Industries Share Price

Mafatlal Inds.

CMP as on24-May-22 13:44

₹ 188.00
-5.65 -2.92%

Open

₹ 184.25

Turnover (lac)

₹ 1

Prev. Close

₹ 193.65

Day's Vol (shares)

₹ 79

Day's Range

₹ 184.25
₹ 201.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Jul-2021 01-Jul-2021 - -
AGM 30/07/2021 Pursuant to Regulation 34(1) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for the Financial Year 2020-2021 along with the Notice of 107th Annual General Meeting of the Members of the Company. The aforesaid documents are also available on the Companys website www.mafatlals.com. This is for your information and record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 107th Annual General Meeting (AGM) of the Company which is scheduled to be held on Friday, July 30, 2021 at 12.30. p.m. (IST) through video conferencing/other audio-visual means(VC/OAVM). The Notice of the AGM has been sent to the Members of the Company only through electronic mode in accordance with the relevant circulars of the Ministry of Corporate Affairs and SEBI. The detailed instructions related to remote e-voting, participation in the e-AGM and voting thereat are specified in the Notes annexed to the Notice of the AGM. The Notice of the AGM is available on the Companys website https://www.mafatlals.com/financials/. This is for your information and record. Submission of Newspaper Advertisement regarding the Notice of 107th Annual General Meeting, e-voting, book closure and other related information. (As Per BSE Announcement Dated 01.07.2021) Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the 107th Annual General Meeting (AGM) of the Members (Shareholders) of the Company held on Friday, July 30, 2021 at 12.30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The proceedings of the 107th AGM shall also be made available on the Companys website https://www.mafatlals.com under the Financial & Disclosure section. Voting Results and Scrutinizers Report pertaining to the 107th Annual General Meeting. (As per BSE Announcement Dated on 30/07/2021) Mafatlal Industries 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 31.07.2021)
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