Mahalaxmi Seamless Share Price

Mahalaxmi Seamless

CMP as on19-Jan-21 13:35

₹ 3.90
0 0%

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₹ 3.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 07-Sep-2020 - -
Annual Report for the Financial Year 2019-2020 In accordance with Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Annual General Meeting (AGM) of the Company was held on Tuesday, September 29, 2020 at 11:00 a.m. at Pipenagar (Sukeli), Via- Nagothane, Tal-Roha, Maharashtra- 402 126. (AS Per BSE Announcement Dated on 29.09.2020) I, C.S. Mrs. Neelakshee R. Marathe, Company Secretary in Practice, have been appointed as a Scrutinizer by the Board of directors of Mahalaxmi Seamless Limited for the purpose of: (i) Scrutinizing the e-voting process under the provisions of Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and administration) Rules, 2014 as amended (Rules) and (ii) Poll through polling papers at the Annual General Meeting, held on 29th September, 2020 at 11 A.M., submit my report as under: The company had availed e-voting facility provided by Central Depository Services (India) Limited (CDSL) for conducting the e-voting by the shareholders of the company. The e-voting was scheduled from Saturday, 26th September, 2020 at 9 A.M. to Monday, 28th September, 2020 till 5 P.M. both days inclusive. (As Per BSE Announcement dated on 01.10.2020)