Mayukh Dealtrade Ltd Share Price

13.30

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 01-Sep-2018 - -
Mayukh Dealtrade Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. We wish to inform you that the 3rd/2018-19 meeting of the Board of Directors of Mayukh Dealtrade Ltd was held on Thursday, 30th August 2018 at 3:00 P.M at the Registered Office of the Company situated at 26/1, 1st Floor, Strand Road, Kolkata ,West Bengal-700001 approved the following Business Matters: (As Per BSE Announcement Dated on 30.08.2018) We are sending herewith the Intimation of Book Closure for the purpose of 38th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closures from 24th September, 2018 to 29th September, 2018 (Both Days Inclusive) for the purpose of 38th Annual General Meeting of Our Company which is scheduled to be held on 29th September, 2018 at 03:00 P.M. at 26/1, Strand Road 1st Floor, Kolkata- 700001 (As Per BSE Announcement Dated on 03.09.2018) We are sending herewith the Intimation of Book Closure for the purpose of 38th Annual General Meeting pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereon and under Regulation 42 of SEBI (LODR) Regulations, 2015 regarding Book Closures from 24th September, 2018 to 29th September, 2018 (Both Days Inclusive) for the purpose of 38th Annual General Meeting of Our Company which is scheduled to be held on 29th September, 2018 at 03:00 P.M. at 26/1, Strand Road 1st Floor, Kolkata- 700001 (As Per BSE Announcement Dated on 11.09.2018) Mayukh Dealtrade Ltd has informed BSE regarding the details of Voting results at the 38th Annual General Meeting (AGM) of the Company held on September 29, 2018, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated On 03/10/2018)