Manor Estates & Industries Share Price

Manor Estates & Industries

CMP as on17-Sep-21 14:36

₹ 2.38
0.11 4.85%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 03-Sep-2020 - -
AGM 30/09/2020 Considered and approved the following: 1. Unaudited Financial results for the quarter ended 30th June 20 along with limited Review Report 2. Appointment of Scrutinizer for upcoming 28 Annual General Meeting of Company. NOTICE is hereby given that the 28th Annual General Meeting of the members of MANOR ESTATES AND INDUSTRIES LIMITED will be held on the 30th Day of September 2020 at 10:00 AM at the Registered office of the Company at Survey No. 321, Kallakal Village, Medak District, Telangana 502 336 Outcome of the 28 Annual General Meeting of the Company held at the Registered Office of the Company. (As per BSE Announcement Dated on 30/9/2020) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the members of the Company have approved all the resolutions bearing item no. 1 to 6 contained in the Notice of 28th Annual General Meeting of the Company with requisite majority. The Company had appointed Mr. N.V.S.S. Suryanarayana Rao, Practising Company Secretary as the Scrutinizer for remote e-voting and voting by poll at the AGM. The Scrutinizer has submitted his report on 30th September, 2020. In this connection we hereby enclose the consolidated results of the remote e-voting and ballot at the meeting in the format prescribed together with the Scrutinizers Report. On the basis of the report received from the Scrutinizer, the Company has declared that the Resolutions set out in the notice of 28th AGM were passed with requisite majority in favour of the Resolutions. Request you to kindly take the same on record. (As Per BSE Announcement Dated on 10/1/2020 12:06:15 PM) Voting results after removing deficiency in mentioning cut off date in pdf (As Per BSE Announcement Dated on 06.10.2020)
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