Mega Fin (India) Ltd Share Price

8.87

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 05-Sep-2019 - -
AGM 30/09/2019 We hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 5th September, 2019 has considered and approved the following: Notice, Directors Report of the Company which shall be sent to the exchanges shortly Further, it is informed that the Register of Members and Share Transfer Books will remain closed from 24th September, 2019 to 30th September, 2019 (both days inclusive) for the purpose of the Annual General Meeting. The E-voting period shall begin on Friday, September 27, 2019 at (09:00 A.M.) and will end on Sunday, September 29, 2019 at (5:00 P.M. IST). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 23rd September, 2019, may cast their vote electronically. Appointment of M/s. Aabid & Co., Company Secretaries in practice as scrutinizer for E-Voting Process at forthcoming Annual General Meeting. This is for your information and record, please. (As Per BSE Announcement dated on 05/09/2019) In Continuation to our letter dated 30th September, 2019, please find enclosed herewith the details of voting results on declaration, in the format prescribed under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Further the details as required to be submitted are as below: 1. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2. Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. Kindly acknowledge receipt of the same. (As Per BSE Announcement Dated on 01/10/2019)