|Marvel Vinyls Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2020.
Pursuant to Regulation 42 and other relevant Regulation of SEBI (LODR) Regulation, 2015, the Register of Member and Share transfer Books of the Marvel Vinyls Limited will remain closed from 24th September, 2020 to 30th September, 2020 (both inclusive days) for the purpose of 35th Annual General Meeting (AGM) of the Company.
Cutoff date for ascertaining the list of shareholders for E-voting 23.09.2020
Starting Date 27.09.2020 at 09:00 AM
Ending Date 29.09.2020 at 05:00 PM
AGM Date 30.09.2020 at 11:00 AM
This is for your kind information and record pleas
(As Per BSE Announcement Dated on 04/09/2020)
Pursuant to Regulation 30 read with sub-para 13 of part A of Schedule III of SEBI (LODR), Regulation 2015, Please find enclosed the summary of proceeding of the 35th Annual General Meeting of the Company held on Wednesday, 30th day of September, 2020 at 11:00 AM at A-40, Rajouri Garden, New Delhi-110027.
(As Per BSE Announcement Dated on 9/30/2020 8:11:12 PM)|