Maruti Securities Ltd Share Price

1.81

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 26-Aug-2019 - -
AGM 28/09/2019 Pursuant to Regulation 34 of SEBI(LODR) Regulations 2015 please find enclosed herewith the Annual Report of the Company for the FY 2018-19 along with notice conveying the 25th AGM of the Company to be held on Saturday the 28th September,2019 at the registered office of the Company. (As Per BSE Announcement Dated 24.08.2019) submission of outcome of 25th AGM held on 28-09-2019 at the registered office of the company and in compliance with SEBI Regulation 30 the proceedings of AGM are enclosed (As per BSE Announcement dated on 29/09/2019) in due compliance of Regulation 44(3) of SEBI the report of Scrutinizer and report of e voting is herewith sent in connection with 25th AGM of the company held on 28-09-2019 (As per BSE Announcement Dated on 30.09.2019) Maruti Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 03/10/2019)
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