Majesco Share Price Majesco

284.50

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283.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 06-Aug-2019 15-May-2019 - -
Approved convening of 6th Annual General Meeting of the Company scheduled to be held on Tuesday, August 6, 2019.The Board meeting started at 12:30 P.M. and concluded at 5:00 P.M. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 1, 2019 to Tuesday, August 6, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of final dividend for the financial year 2018-19 and Annual General Meeting scheduled to be held on Tuesday, August 6, 2019. You are requested to take the same on record. (As Per BSE Announcement Dated 12.07.2019) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the notice published in newspapers Financial Express (English - Mumbai Edition) and Mumbai Lakshadeep (Marathi - Mumbai Edition) with regard to 6th Annual General Meeting, Remote E-Voting facility and Book Closure dates. Request you to take the above on your records. (As Per BSE Announcement Dated 13.07.2019) Outcome of Sixth Annual General Meeting of the Company, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 06/08/2019) Majesco 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 07.08.2019)