Sub: Copy of Advertisement Published in Newspapers - Notice of 39th Annual General Meeting.
Dear Sir / Madam,
In Compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of Notice of 39th Annual General Meeting of Master Chemicals Limited (Scrip Code: 506867) to be held on Monday, 30th September, 2019 at 12.30 P.M., and book closure as published in Free Press Journal - English Daily on 05.09.2019 and Navshakti - a regional (Marathi) Daily -on 06th September, 2019.
You are requested to take the same on your records and oblige.
For Master Chemicals Limited
(As Per BSE Announcement Dated On 06/09/2019)
Sub- Proceedings of 39th Annual General Meeting held on 30th September, 2019 pursuant to Regulation 30(4) of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015
(As Per BSE Announcement Dated on 30/9/2019)
Scrutinizers Report on 39th AGM held on 30.09.2019.
(As Per BSE Announcement Dated on 03/10/2019 11:18:58 AM)
Master Chemicals 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 04.10.2019)|