Mauria Udyog Corporate Action
Mauria Udyog
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 04-Sep-2023 | - | - |
Cosidered & approved Diretors Report/ Secretarial Audit Report Approved Date time & Venue of as per attachment Considered / Approved Preferential Issue to Promoters / Non Promoter of Equity Shares as per attachment The 43rd AGM of the Company was held today as per scheduled date & time through Video Conferencing & Other Audio Visual Means(VC &OAVM) at 03:00 PM and continued till 03: 25 PM. The requisite Quorum was present, (As Per BSE Announcement dated on 28.09.2023) 1) Voting Results as per Reg 44(3) 2) Scrutinizers Report (As per BSE Announcement Dated on 30/09/2023) |