Mayukh Dealtrade Ltd Share Price

10.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 27-Aug-2019 - -
AGM 27/09/2019 We wish to inform you that the meeting of Board of Directors of Mayukh Dealtrade Limited was held on Tuesday, on 27th August, 2019 at 3:00 P.M. at its Registered office of the company at Shop No. 36, Rock Avenue, Plot E CHS Ltd Near Hindustan Naka, Charkop Kandivali (West), Mumbai-400067 AGM 28/09/2019 (Revised) (As Per BSE Bulletin dated on 28/08/2019) Mayukh Dealtrade Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 27, 2019 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. Dear Sir, We are enclosing herewith the Revised Board Meeting Outcome dated 27/08/2019. We wish to inform you that we are submitting herewith the revised Board Meeting Outcome with respect to the Board Meeting Outcome filed by the Company dated 27/08/2019 in which by mistake date of Annual general Meeting was inform wrongly 27th September, 2019 instead of 28th September, 2019 and Point No. 7 of outcome was remain to disclosed in the outcome filed by the Company therefore we request you to kindly take this revised outcome on records and update on portal. (As Per BSE Announcement Dated On 28/08/2019) We are sending herewith the Intimation of 39 th Annual General Meeting of our Company which is scheduled to be held at Registered office of the Company at Shop No. 36, Rock Avenue, Plot E CHS Ltd., Near Hindustan Naka, Kandivali (West), Mumbai-400067 on Saturday, September 28, 2019 at 3 P.M. (As Per BSE Announcement Dated On 11/09/2019)