Mahalaxmi Seamless Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 06-Sep-2019 - -
AGM 28/09/2019 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is hereby informed that the 28th Annual General Meeting of the Company held on September 28th, 2019 at the Registered Office of the Company at 11.00 A.M. 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 28th September, 2019 at 11 A.M. (As Per BSE Announcement Dated 28.09.2019) Mahalaxmi Seamless Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019)