Marg Techno-Projects Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 15-May-2019 15-May-2019 - -
Pursuant to Regulation 30 Listing Regulation, we wish to inform you that as Extraordinary General Meeting (EGM) of the shareholders of the company will be held on Wednesday, May 15, 2019 at 4.00 pm at 406, Royal Trade Centre, Opp Star Bazaar, Adajan, Surat. Please note the Extra - ordinary General Meeting of the company was held on Wednesday, May 15, 2019 at 4.00 pm at 406, Royal Trade Centre, Opp. Star Bazaar, Adajan, Surat. Please find enclosed the proceeding of Extra - ordinary General Meeting as required pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to applicable provisions of Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Extraordinary General Meeting of MARG TECHNO PROJECT LIMITED held on Wednesday 15, 2019 at 406, Royal Trade Centre, Opp. Star Bazaar, Adajan, Surat. All the proposed resolutions as set out in the EGM Notice were passed with the requisite majority. In this regard, we enclose herewith: 1. Details regarding the Voting Results as required under Regulation 44 of SEBI- (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scrutinizer Report on remote e-voting and poll conducted at the EGM pursuant to sec 108 of the Companies Act, 2013 read with rules made thereunder. (As Per BSE Announcement Dated On 23/05/2019) Marg Techno Projects Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 24/05/2019)