Mafatlal Industries Ltd(Mafatlal Inds.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	03-Aug-2023	31-May-2023	-	-
AGM 03/08/2023 Outcome of the Board Meeting held today i.e. 30th May 2023. (As Per BSE Announcement dated on 30.05.2023) Mafatlal Industries Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. Public Notice published in English and Gujarati Newspapers with respect to holding of 109th Annual General Meeting of the Members of the Company to be held on Thursday, 3rd August 2023 at 12:00 noon through Video Conferencing/Other Audio-Visual Means (VC/OAVM) and Notice of book closure and e-voting. (As Per BSE Announcement Dated on 07/07/2023) Voting Results and Scrutinizers Report pertaining to the 109th Annual General Meeting. Intimation of Alteration in Memorandum of Association (MoA). (As Per BSE Announcement Dated on 03/08/2023)