Megastar Foods Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 16-Sep-2019 09-Aug-2019 - -
AGM 16/09/2019 Pursuant to regulation 30 of the SEBI (Listing Regulations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), we here wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 09th August, 2019, inter- alia, considered and approved the following: 1. Convening of the 8th Annual General Meeting of the Company on Monday, September 16, 2019; 2. Record date/ Cut- off date Monday, September 09, 2019, to identify the members who are entitled to vote in the Annual General Meeting; 3. Appointment of Mr. Kanwaljit Singh, Practicing Company Secretary as Scrutinizer for e-Voting and physical voting through ballot papers for the 8th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 09.08.2019) We wish to inform you that the 8th Annual General Meeting (AGM) of the Company will be held on Monday, September 16, 2019 at 11.00 a.m. at Registered Office at Megastar Foods Limited, Plot No. 807, Industrial Area, Phase-II Chandigarh- 160102. Please find enclosed herewith Notice for convening of 8th Annual General Meeting of the Company. Kindly take the same on your record. We Wish to inform you that the 8th Annual General Meeting (AGM) of the Company will be held on Monday, September 16, 2019 at 11.00 a.m. at Registered Office at Megastar Foods Limited, Plot No. 807, Industrial Area, Phase-II Chandigarh- 160102. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2018-19 which is being dispatched / sent to the members of the Company by permitted mode(s). Pursuant to Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisements published in English in Times of India, and in regional language, Chandigarh Kesari, regarding the Notice of the 8th Annual General Meeting scheduled to be held on Monday, September 16, 2019 at 11.00 a.m. at Megastar Foods Limited, Plot No. 807, Industrial Area, Phase-II Chandigarh 160102. (As Per BSE Announcement Dated 23.08.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the summary of the proceedings of the 8th Annual General Meeting of the Company. This is with reference to the AGM notice dated August 23, 2019 seeking approval of the Members of the Company for Resolutions mentioned in the above said AGM Notice. As per the Scrutinizers Report dated September 16, 2019, the resolutions mentioned in the said AGM Notice have been passed by the Members of the Company with requisite majority. Please find enclosed herewith following documents: I. Details of voting result in the format specified in Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 -Annexure- 1 II. Report of the Scrutinizer. Megastar Foods Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 16/09/2019)