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₹ 1,722.60Open
₹ 1,760.00Turnover (lac)
₹ 255Prev. Close
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₹ 2,346CMP as on 24-May-22 12:39
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₹ 2,04,200Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 11-Aug-2021 | 05-Jul-2021 | - | - |
AGM 11/08/2021 Dear Sir/Madam, We wish to inform you that the 21st Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 11, 2021 through Video Conferencing / Other Audio Visual Means (VC/OAVM) pursuant to and in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). We also wish to inform you that the Annual Report of the Company along with the Notice convening the 21st Annual General Meeting shall be despatched shortly to all the eligible shareholders of the Company. This is for your information and record. We herein enclose the Annual Report of the Company for FY 2020-2021 along with the Notice convening 21st AGM of the Company (As Per BSE Announcement Dated on 18.07.2021) Proceedings of 21st Annual General Meeting (As Per BSE Announcement Dated on 11.08.2021) Enclosed herewith are the voting results and the scrutinizers report for the resolutions passed at the 21st Annual General Meeting of the Company held on August 11 2021 Metropolis Healthcare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 8/12/2021 4:53:32 AM) |
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