Mahaan Foods Corporate Action
Mahaan Foods
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Jul-2023 | 23-Jun-2023 | - | - |
AGM 28/07/2023 Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company at its meeting held today i.e. 23rd June, 2023 (commenced at 04:00 p.m. and concluded at 04:25 p.m., interalia, approved the following: 1. Convening of the 36th Annual General Meeting of the Members of the Company on Friday, 28th July, 2023 at 02.00 p.m. at New Delhi, through Video-Conferencing (VC) I Other Audio- Visual Means (OAVM). 2. Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, 22nd July, 2023 to Friday, 28th July, 2023 (both days inclusive) for the purpose of AGM. 3. The Company has fixed Friday, 21st July, 2023 as the Cut-off date for ascertaining the name of the shareholders, holding shares in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of business transacted at the AGM. INTIMATION OF AGM TO BE HELD ON 28TH JULY, 2023 (As per BSE Announcement Dated on 06/07/2023) Newspaper Publication regarding dispatch of 36th AGM Notice and annual Report for the financial year 2022-23 (As Per BSE Announcement Dated on 08/07/2023) Proceedings of Annual general Meeting held on 28th July, 2023. (As Per BSE Announcement dated on 28.07.2023) |