Mefcom Capital Corporate Action

Mefcom Capital

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Jul-202322-May-2023--
AGM 29/07/2023 In pursuance to Regulation 34 of SEBI (LODR) Regulation, 2015, we hereby attach the 38th Annual Report (2022-23) of the company containing the Notice along with Board Report to convene the Annual General Meeting Notice of 38th Annual General Meeting of the company to be held on 29th July, 2023 and intimation of remote E voting The register of members will remain closed form 23rd July, 2023 to 29th July, 2023 and record date shall be 22nd july 2023. (As Per BSE Announcement Dated on 07.07.2023) Submission of copy of Notice of 38th AGM Published in the newspapers (As Per BSE Announcement Dated on 08/07/2023) Proceeding/ outcome of 38th AGM of the company held on 29 th July, 2023. (As Per BSE Announcement Dated on 29.07.2023) Scrutinizer Report relating to the voting of 38th AGM of the company. (As per BSE Announcement Dated on 31/07/2023)