Matra Kaushal Enterprise Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 06-Sep-2019 - -
AGM 30/09/2019 This is to inform you that the 27th Annual General Meeting(AGM) of the members of the Company commenced on Monday, 30th September 2019 at 11:00 A.M. and concluded at 12:00 P.M at Hotel Balaji Palace, Real Estate, 5-4-149 Mahatma Gandhi Rd Ranigunj, Secunderabad 500 003, Telangana. The Company provided remote e-voting facility to the shareholders for all the resolutions to be considered at the Annual General Meeting. The members who attended the AGM and did not vote through remote e-voting earlier were provided ballot paper to cast their votes. The results of remote e-voting along with the results of voting through ballot paper on all items mentioned in the notice of AGM will be uploaded separately on the BSE website by the Company in the prescribed format within the specified time. (As per BSE Announcement dated on 30/09/2019) We hereby submit the details of Voting Results of the 27th Annual General for held on 30th September 2019 for your kind perusal. We request you to update your records for the same. (As Per BSE Announcement dated on 03/10/2019) Matra Kaushal Enterprise 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)