Mega Nirman & Industries Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 26-Aug-2019 - -
AGM 27/09/2019 In compliance with Regulation of 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement in respect of 36th Annual General Meeting of the Company, Book closure, E-voting information and completion of dispatch of Notice of Meeting along with Annual Report published in English daily newspaper (Financial Express) and Hindi daily newspaper (Jansatta) on September 06, 2019. (As Per BSE Announcement Dated On 06/09/2019) The 36th Annual General Meeting (AGM) of Mega Nirman & Industries Limited (the Company) was held today i.e. Friday, 27th September, 2019 at 11:00 A.M. at Apsara Grand Banquets, A-1/20 B, Paschim Vihar, Rohtak Road, Near Metro Station Paschim Vihar(West), New Delhi-110063. All the items that were placed for voting at the AGM were passed by way of Ordinary resolution. Results of voting at the 36th AGM (through remote e-voting and poll) shall be declared in compliance with the provisions of Regulation 44 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 27/09/2019) In continuation of our letter dated September 27, 2019 regarding proceeding of 36th Annual General Meeting (AGM) of Mega Nirman & Industries Limited (the Company) held on Friday, 27th September, 2019 at 11:00 A.M. at Apsara Grand Banquets, A-1/20 B, Paschim Vihar, Rohtak Road, Near Metro Station Paschim Vihar(West), New Delhi-110063, please find enclosed herewith the voting results (for e-Voting and Poll), as per the provision of Regulation 44 of SEBI (Listing Regulation and Disclosure Requirements) Regulation, 2015 This is for your information and records. (As Per BSE Announcement Dated 28.09.2019) Mega Nirman and Industries 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 30/09/2019)