Mega Corporation Share Price

Mega Corporation

CMP as on02-Aug-21 15:18

₹ 1.53
0.07 4.79%

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₹ 1.46

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₹ 1.46

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₹ 1,77,576

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₹ 1.53

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 28-Aug-2020 - -
AGM 29/09/2020 Dear Sir, In the meeting of board of directors held on 28th August, 2020 at 04:00 P.M. following agenda were discussed the passed by the board: 1. 35th Board Report of the company was approved by the board of directors of the company. (Resolution attached as Annexure A) 2. The 35th Annual General Meeting (AGM) of the Members of the company will be held on Tuesday, the 29th day of September, 2020 at 11:30 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 3. The Cut-off date for remote e-voting is Tuesday, 22nd September, 2020. The remote e-voting shall commence on 26th September, 2020 at 9:00 a.m. and will end on 28th September, 2020 at 5:00 p.m. Complete body in letter attached. Summary of Proceedings of 35th Annual General Meeting of the Company The 35th Annual General Meeting of the Members of the Company was held on Tuesday, September 29, 2020 at 11.30 A.M. through video conferencing. Shri Surendra Kumar Pagaria, the Chairman of the Company presided over the meeting and Company Secretary welcomed the Directors, CFO, Statutory Auditor, Secretarial Auditor, and Members of the Company. Mr. Aagat Singh, Company Secretary of the Company confirmed the presence of requisite quorum and called the meeting to order. The statutory registers were available for inspection by members during the meeting. Mr. Kunal Lalani, read the notice asked the Company Secretary to proceed with the procedure of E-voting of the Company. As per attached letter for intimation. (As Per BSE Announcement Dated on 9/29/2020 4:53:27 PM) Dear Sir / Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the details of voting results with respect to the 35th Annual General Meeting of the Company held on Tuesday, September 29, 2020 at 11:30 a.m. through electronic mode (video conference or other audio visual means). Further, the results are also being uploaded on website of the Company at www.megacorpltd.com. Kindly take the same on record and oblige. Mega Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 10/1/2020 10:46:59 AM)
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