| AGM 17/08/2022
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 11th August, 2022 to Wednesday, 17th August, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 28th Annual General Meeting of the Company to be held on Wednesday, 17th August, 2022. We would further like to inform that the Company has fixed Wednesday, 10th August, 2022 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM and the remote e-voting period to begin from Saturday, 13th August, 2022 at 9:00 a.m. (1ST) to Tuesday, 16th August, 2022 at 5:00 p.m. (IST).
(As Per BSE Announcement Dated on 13.07.2022)
Please find enclosed copies of newspaper advertisements published on 15th July, 2022 in English and Hindi newspapers - The Financial Express (English) and Jansatta (Hindi) regarding 28th Annual General Meeting of the Company to be held on Wednesday, 17th August, 2022 at 12.30 P.M. through Video Conferencing/ Other Audio Visual Means and Notice of Book Closure. This is for your information and record.
(As Per BSE Announcement Dated on 15/07/2022)
We are pleased to inform you that the 28th Annual General Meeting (AGM) of the Company will be held on Wednesday, 17th August, 2022 at 12:30 P.M. IST through video conferencing (VC) / other audio visual means (OAVM). Further in continuation to our letter dated July 25, 2022 regarding filing of the Companys Annual Report and Notice, we wish to inform that in Point No. 3 at Page No. 1 of the Notice regarding appointment of Mr. Sachin Khurana the word Ordinary shall be read as Special. Please find enclosed herewith the Annual Report for the Financial Year 2021-22 and Notice for convening the 28th Annual General Meeting. The said Annual Report for the Financial Year 2021-22 and Notice for convening the 28th Annual General Meeting is also uploaded on the Companys website at www.mcil.net. You are requested to kindly take the above information on your records.
(As Per BSE Announcement dated on 26.07.2022)
With reference to above captioned subject, please find enclosed report issued by Scrutinizer for remote E-voting/ E-voting process conducted during the 28th Annual General Meeting of the Company held on 17th August, 2022, at 12:30 P.M, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). This is for your information and record.
(As Per BSE Announcement Dated on 18.08.2022) |
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