Mercury Laboratories Share Price

CMP as on25-May-22 14:37

₹ 475.00
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₹ 475.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2021 28-May-2021 - -
Mercury Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2021. Mercury Laboratories Limited -Book Closure (As per BSE Announcement Dated on 27/05/2021) Mercury Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 28, 2021. (AS Per BSE Announcement Dated on 28.05.2021) Pursuant to provisions of Regulation 30 and all other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are enclosing herewith summary of proceedings of the Annual General Meeting of the Company held on Tuesday, September 28, 2021 through Video Conferencing (VC). You are requested to take the above information on your record. (As Per BSE Announcement dated on 28.09.2021) Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosures Requirement) Regulations 2015 as amended from time to time we are submitting herewith details in respect of the e-voting results of the 40th Annual General Meeting of the Company held on Tuesday September 28 2021 through Video Conferencing along with consolidated Report of the Scrutinizer on remote e-voting and e-voting done during the course of AGM. You are requested to take note of the same and disseminate information to the stakeholders. (As Per BSE Announcement Dated on 9/29/2021 3:59:00 AM)
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