Mahasagar Travel Corporate Action
Mahasagar Travel
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Action :
From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 28-Aug-2023 | - | - |
we enclose herewith notice of 30th Annual General Meeting of members of Mahasagar Travels Limited which will be held on Friday, 22nd September, 2023 at 11:30 A.M at the registered office of the company situated at Mahasagar House, Jayshree Talkies Road, Kalwa Chowk, Junagadh, Gujarat-362001. The said notice forms part of the annual report of the financial year ended 31st March, 2023. The cut off date for the purpose of determining the members eligible to vote on resolutions set out in the notice of AGM is Friday, September 15, 2023. The remote e-voting period will begin on Tuesday, September 19, 2023 at 10:00 A.M IST and will end on Thursday, September 21, 2023 at 05:00 PM IST. The said notice along with annual report are also available on the website of the company at www.mahasagartravels.com. Proceedings of 30th Annual General Meeting of Mahasagar Travels Limited held on today, 22nd September, 2023 (As Per BSE Announcement Dated on 22/09/2023) Scrutinizers Report for the 30th Annual General Meeting held on Friday, September 22, 2023. (As Per BSE Announcement Dated on 23/09/2023) |