Marg Techno-Projects Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 09-Sep-2019 - -
AGM 30/09/2019 26th Annual Report of Marg Techno- Projects Limited alongwith notice of 26 AGM of the Members of the Company is scheduled to be held on Monday, September 30th, 2019 at 11.00 AM to transact the business mentioned in the said AGM Notice.Remote E-voting period begins from Thursday, September 26, 2019(9.00 am.)and ends on Saturday, September 29, 2019(5.00 p.m.)During this Period, shareholders holding shares either in physical form or dematerialized form, as on Monday, September 23, 2019, being cut-off date as may cast their vote electronically. Further Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 20, 2019 to Monday, September 30th, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company. The company is providing to its members the facility to cast their vote by electronic means on all resolution set forth in the said Notice. FOR MARG TECHNO-PROJECTS LIMITED Dear Sir, Please find enclosed herewith copies of newspaper clippings of Notice of 26th Annual General Meeting of the Members of the Company, Book Closure and E-voting information as published in following newspaper: 1. Janadesh - Gujarati 2. Sushila Times - English Please find the above in order and take the same on your records. Thanking You (As Per BSE Announcement Dated On 11/09/2019) Proceedings of the 26th Annual General Meeting of the members of the Company held on 30th September, 2019 under Regulation 30 of SEBI (LODR) Regulation, 2015. (As per BSE Announcement Dated on 30.09.2019) Dear Sir, Pursuant to Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the consolidated voting results (both Remote E-voting and poll) at the 26th Annual General Meeting (AGM) of the company was held on Monday 30th September, 2019, at the Registered Office of the Company at 406, Royal Trade Centre, Opp. Star Bazaar, Adajan, Surat-395009 Gujarat India at 11.00 A.M. is enclosed herewith as Annexure 1 along with this letter in the prescribed format. Kindly take the above on your records. Thanking You, For MARG TECHNO-PROJECTS LIMITED ARUN MADHAVAN NAIR MANAGING DIRECTOR (As Per BSE Announcement Dated on 10/1/2019 4:13:06 PM)