Meghmani Organics Share Price Meghmani Organ.
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|Purpose||AGM Date||Announcement Date||Book Closure Start Date||Book Closure End Date|
|AGM:25.07.2019 Meghmani informs that the Board of Directors of the Company has proposed Final Dividend of Rs. 0.40 (Rupees Forty Paise) (40%) per Equity shares of Rs. 1/- each for the Financial Year 2018-19, subject to approval of the members at the ensuing Annual General Meeting (AGM) to be held on Thursday, 25th July, 2019, at Ahmedabad. Accordingly, the Register of Member and Share Transfer books of the Company shall remain closed from Friday, 19 July, 2019 to Thursday, 25 July, 2019 (both the days inclusive) for the purpose of ascertaining the eligibility of the shareholders to receive dividend and Annual General meeting purpose. After the approval by the AGM, Dividend will be paid on or after 5th August, 2019. Meghmani herewith submits the Annual Report 2018-19 along with the Notice of Annual General Meeting. The meeting is scheduled to be held on 25th July,2019 at Ahemdabad. (As Per BSE Announcement Dated 03.07.2019) Meghmani submits proceedings of 25th Annual General Meeting of the Company held on 25th July, 2019 - under Regulation 30 of SEBI (LODR) 2015. (As Per BSE Announcement Dated On 25/07/2019) Meghmani submits herewith the Voting Results under Regulation 44(3) and Scrutinizers Report with respect to 25th Annual General Meeting of the Company held on 25th July, 2019 at, Ahmedabad. All the Resolutions for Ordinary and Special Business placed for approval at the 25th Annual General Meeting as set out in the Notice dated 24th May, 2019 have been passed by the Members with requisite majority. Meghmani Organics 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 27/07/2019)|