| In terms of Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 We, would like to inform you that the Register of members of Mefcom Capital Markets Ltd will remain close from Friday 23rd September, 2022 to Thursday 29th September 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company. The Annual General Meeting of the Company, intimating inter alia that 37th Annual General Meeting (AGM) of the company will be held on Friday 30th September, 2022 at E-15, Ansal Villas, village Satbari, New Delhi- 110030 at 4.30 pm. Book Closure(ISIN : INE186C01015) Friday 23rd September, 2022 to Thursday 29th September 2022. Annual General Meeting Day and Date : Friday 30th September, 2022. Time : 4:30 P.M. Venue : E-15, Ansal Villas, village Satbari, New Delhi- 110030.
Sub: Submission of Annual Report for 2021-22 - under Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, This is with reference to the captioned subject, please find enclosed herewith Annual Report for the Financial Year 2021-22, will be place at Annual General Meeting (AGM) to be held on Friday, 30th September, 2022 at 4.30 pm at E-15, Ansal Villas, Satbari, New Delhi - 110030 Kind Take the record of the same.
(As Per BSE Announcement dated on 09.09.2022)
With Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 , the following items as set out in the Notice of the AGM dated 10th Aug 2022 have been transacted at the said AGM. Ordinary Business 1. Ordinary Resolution for consideration and adoption of a. the Audited Financial Statements of the Company including audited Balance Sheet and Statement of Profit and Loss Account for the Financial Year ended 31st March, 20122, the reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2022. 2. Ordinary Resolution for re-appointment of Mrs. Nisha Ashwani Kumar (DIN: 01089668) as a Director of the Company who retires by rotation, and being eligible, offers himself for re-appointment. 3. Ordinary Resolution for ratification of appointment of M/s Satya Prakash Garg & Co, Chartered Accountants as Statutory Auditors and fix their remuneration.
(As Per BSE Announcement dated on 30.09.2022)
1. This letter is in furtherance to our letter dated 30th September 2022, informing the Stock Exchange regarding the Annual General Meeting (AGM) of the Company which was duly held as under and the cut-off date for e-voting respectively and pursuant to Regulation 44 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, Now we are enclosing herewith the Voting Results (Consolidated : Remote E-voting and Poll ) on the Resolutions forming part of the Notice of the 37th AGM of the company held on 30th September, 2022 at E-15, Ansal Villas, Village - Satbari, New Delhi - 110030 as Annexure - I. It may be noted that all the resolutions were duly passed at the Annual General Meeting with requisite majority. 2. We also send herewith a copy of the consolidated Report dt.01.10.2022 of Mr. Pawan Kumar Mishra P No.16222 ) of P. K. Mishra & Associates, Company Secretary in Practice/Scrutinizer on remote E-voting and the voting at the aforesaid AGM as Annexure - II.
(As Per BSE Announcement Dated on 03.10.2022)
1. This letter is in furtherance to our letter dated 30th September 2022, informing the Stock Exchange regarding the Annual General Meeting (AGM) of the Company which was duly held as under and the cut-off date for e-voting respectively and pursuant to Regulation 44 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, Now we are enclosing herewith the Voting Results (Consolidated : Remote E-voting and Poll ) on the Resolutions forming part of the Notice of the 37th AGM of the company held on 30th September, 2022 at E-15, Ansal Villas, Village - Satbari, New Delhi - 110030 as Annexure - I. It may be noted that all the resolutions were duly passed at the Annual General Meeting with requisite majority. 2. consolidated Report dt.01.10.2022 of Mr. Pawan Kumar Mishra Membership Number-FCS-4305 and COP No.16222 ) of P. K. Mishra & Associates, Company Secretary in Practice/Scrutinizer on remote E-voting and the voting at the aforesaid AGM as Annexure - II.
(As per BSE Announcement Dated on 21/10/2022) |
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