Manaksia Coated Metals Industries Ltd(Manaksia Coated) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Aug-2023	29-Jul-2023	-	-
Approved, Tuesday, the 22nd August, 2023 as the cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility for AGM ATTACHED SCRUTINIZERS REPORT OF AGM HELD TODAY KINDLY FIND THE ATTACHED FILE HAVING PROCEEDINGS OF 13TH AGM HELD TODAY (As per BSE Announcement Dated on 29/08/2023) MINUTES OF 13TH ANNUAL GENERAL MEETING HELD ON 29TH AUGUST 2023 (As per BSE Announcement Dated on 26/09/2023) MINUTES OF 13TH ANNUAL GENERAL MEETING HELD ON 29TH AUGUST 2023 ENCLOSED (As per BSE Announcement Dated on 27/09/2023)