Meglon Infra-Real (India) Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Oct-2020 08-Sep-2020 - -
AGM 30/09/2020 Adjournment of 32nd Annual General Meeting (As Per BSE Announcement Dated on 01-10-2020) Extract of Newspaper publication of Adjournment of the 32nd Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2020 at 3.00 p.m. through Video Conferencing/ Other Audio Visual Means., Wednesday, 7th October, 2020 at 3:00 p.m. through Video Conferencing (VC) /Other Audio Visual Means (OAVM) . Financial Express in English Language and 2- Prajasakti in Regional Language newspapers published as on 2nd October, 2020. (As Per BSE Announcement Dated on 05-10-2020) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose proceedings of the 32nd Annual General Meeting (Adjoured AGM, originally called on 30th September, 2020) held on Wednesday, October 7, 2020 at 3:00 pm through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Kindly take the above intimation in your record. (As Per BSE Announcement Dated on 08.10.2020) Revised Proceedings Of 32nd Annual General Meeting held on Wednesday, October 7,2020 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose proceedings of the 32nd Annual General Meeting (Adjoured AGM, originally called on 30 September, 2020) held on Wednesday, October 7, 2020 at 3:00 pm through Video Conferencing (VC) /Other Audio-Visual Means (OAVM). Kindly take the above intimation in your record. We would like to inform you that 32nd Annual General Meeting (AGM) (Adjourned AGM, originally called on 30 September, 2020) of the Company was held today i.e. Wednesday, October 07, 2020 at 03:00 p.m. (Commenced at 03:30 pm), being requisite quorum present, meeting commenced at 03:00 p.m., through Video Conferencing (VC)/Other Audio Visual Means (OVAM), in compliance with the General Circular No.14/2020 dated April 08, 2020, General Circular No. 17 /2020 dated April 13, 2020. and Circular No. 20/2020 dated May 5, 2020 respectively issued by the Ministry of Corporate Affairs (MCA Circulars) and Circular No.SEBI/HO/CFD/CMDI/CIR/P /2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India (SEBI Circular) and in compliance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, please find attached herewith outcome of 32nd Annual General Meeting. In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the voting results of 32nd Annual General Meeting (Adjourned AGM, originally called on 30 September, 2020) of the Company held on Wednesday, October 07, 2020 in the prescribed format along with the report of the Scrutinizer on remote e-voting and e-voting at the 32nd Annual General Meeting. Kindly take the above intimation in your record. (AS Per BSE Announcement Dated on 09.10.2020)
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