Marine Electricals India Ltd(Marine Electric.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	19-Sep-2022	22-Aug-2022	-	-
Marine Electricals (India) Limited has informed the Exchange about Board Meeting held on 22-Aug-2022 to consider Fund raising and Other business matters Marine Electricals (India) Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 13-Sep-2022 to 19-Sep-2022 for the purpose of 15th Annual General Meeting. Marine Electricals (India) Limited has informed the Exchange about Newspaper Advertisements for Pre-AGM public notice (As Per NSE Announcement Dated on 23.08.2022) Marine Electricals (India) Limited has informed the Exchange about Notice of 15th Annual General Meeting to be held on Monday, 19-Sep-2022 (As Per NSE Announcement Dated on 25.08.2022) Marine Electricals (India) Limited has informed the Exchange about Newspaper Advertisement for dispatch of Notice of 15th Annual General Meeting (AGM) along with the Annual Report for the FY 2021-22 and e-Voting information (As Per NSE Announcement Dated on 27.08.2022) Marine Electricals (India) Limited has informed the Exchange about Proceedings of Annual General Meeting held on 19-Sep-2022 (As Per NSE Announcement Dated on 19.09.2022) Marine Electricals (India) Limited has informed the Exchange about Evoting Results and Scrutinizer report of 15th Annual General Meeting held on 19-Sep-2022 (As Per NSE Announcement Dated on 20.09.2022)