Mahindra EPC Irrigation Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Jul-2019 30-Apr-2019 - -
AGM 23/07/2019 Sub.: Outcome of Board Meeting of Mahindra EPC Irrigation Limited Dear Sir, This is to inform that the Board of Directors of the Company at its meeting held on 30th April, 2019, inter alia has: The 37th Annual General Meeting (AGM) of the Company will be held on 23rd July, 2019 at the Registered Office of the Company. Register of Members to remain closed from 19th July, 2019 to 23rd July, 2019 (both days inclusive). The Dividend on Equity Shares for the year ended 31st March, 2019 as recommended by the Board of Directors and as may be approved at the AGM, will be paid/ despatched after 23rd July, 2019 to those Shareholders or their mandates : The approval of the Shareholders will also be sought at the ensuing AGM for the reappointment of Mr. Anand Daga and Mr. Nikhilesh Panchal as Independent Directors for a further period of 5 consecutive years each commencing from the conclusion of ensuing AGM till the conclusion of AGM to be held in 2024. Pursuant to Regulations 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday 19th July, 2019 to Tuesday 23rd July, 2019 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) and payment of Dividend as may be declared at the AGM for the Financial Year 2018-19. The Dividend on Equity Shares for the year ended 31st March, 2019 as recommended by the Board of Directors and as may be approved at the AGM, will be paid/ despatched after 23rd July, 2019 to those Shareholders or their mandates: a) Whose names appear as Beneficial Owners as at the end of business hours on 19th July, 2019 in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of shares held in electronic form; and b) Whose names appear as Members in the Register of Members of the Company after giving effect to valid share transfers in physical form lodged with the Company/ Its Registrar & Share Transfer Agent on or before 19th July, 2019. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 enclosed please find the Public Notice published in Newspaper viz. Business Standard , The Free Press Journal (in English) and Navshakti (in Marathi), informing about the Board Meeting to inter alia, consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2019 and 37th Annual General Meeting of the Company scheduled to be held on 23rd July, 2019. (As Per BSE Announcement Dated 08.07.2019) This is to inform you that Shareholders of the Company based on the facility provided for remote e-voting between 20th July, 2019 (9.00 a.m. IST) and 22nd July, 2019 (5.00 p.m. IST) provided at the 37th Annual General Meeting (AGM) held on 23rd July, 2019 at 2.30 p.m. at Registered Office of the Company at Plot No.H-109, MIDC Ambad, Nashik- 422 010 as per the letter attached. We wish to inform you that, at the 37th Annual General Meeting held on 23rd July, 2019, the Shareholders of the Company have also approved the re-appointment of Mr. Anand Daga and Mr. Nikhilesh Panchal as Independent Directors of the Company to hold office for a second term of five consecutive years on the Board of the Company from commencing from 24th July, 2019 to 23rd July, 2024. The details of re-appointment of Mr. Anand Daga and Mr. Nikhilesh Panchal as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated 9th September, 2015 are given in Annexure A to this letter. (As Per BSE Announcement Dated 24.07.2019) At the 37th Annual General Meeting (AGM) of Mahindra EPC Irrigation Limited held on 23rd July, 2019 at the Registered Office at Plot No. H-109, MIDC Ambad, Nashik - 422010, all the items of business contained in the Notice of the AGM dated 30th April, 2019 were transacted and approved by the Shareholders with requisite majority. The details of the combined voting results (i.e. result of remote e-voting together with that of the Polling conducted at the AGM) are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Scrutinizers Report on the combined voting results is also attached. Mahindra EPC Irrigation 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 25/07/2019)