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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 03-Nov-2023 | 12-Oct-2023 | - | - |
This is to inform you that the 17th AGM of the Company is scheduled to be held on 3rd November 2023 at the Registered Office of the Company. The Registers of Members and Share Transfer Book will remain closed from Saturday 28th October, 2023 to Friday 3rd November, 2023(Both days inclusive) for the purpose of 17th Annual General Meeting of the Company. Pursuant to regulation 30, read with Para A of Schedule III of the SEBI(LODR) Regulation 2015, please find attached the summary of the proceedings of 17th Annual General meeting of the Company held on Friday 3rd November, 2023 at the registered Office of the Company. Kindly take it to your records. (As Per BSE Announcement Dated on 03.11.2023) Please find enclosed herewith the Consolidated Scrutinizers Report( Poll + E-voting) of the 17th AGM of the Company held on 03.11.2023 issued by CS Mohit Vanawat, Practicing Company Secretary. You are requested to kindly take the same on records. (As Per BSE Announcement Dated on 06.11.2023) | ||||
AGM | 01-Sep-2023 | 10-Aug-2023 | - | - |
AGM 01/09/2023 This is to inform you that the 16th Annual General Meeting of the Company is scheduled to be held on Friday, 1st September, 2023 at the registered office of the Company. Pursuant to section 91 of the Companies Act, 2013 and regulation 42 of SEBI (LODR) Regulations, 2015 the register of members and share transfer books of the Company will remain closed from saturday , 26th day of August, 2023 to Friday 1st September, 2023(both days inclusive) for the purpose of 16th Annual General meeting. (As per BSE Announcement Dated on 08/08/2023) Pursuant to regulation 30, read with Para A, Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed the proceedings of the 16th AGM of Mewar Hi-Tech Engineering Limited held for the Financial Year 2021-22, on Friday 1st September 2023 at the registered Office of the Company. annexed as Annexure-I. This is for your information and records. (As Per BSE Announcement Dated on 01/09/2023) This is to inform you that the company has appointed M/s Maheshwari & Co. Chartered Accountant (FRN 007755C) as the Statutory Auditor of the Company for a period of five years in the 16th Annual General Meeting held on 1st September, 2023. This is for your information and records please. (As Per BSE Announcement dated on 02.09.2023) This is in reference to the email received on 4th September, 2023 regarding Additional Details required for Corporate Announcement filed under Regulation 30 of SEBI(LODR) Regulation 2015 and in continuation of our earlier communication dated 2nd September 2023. We request you to kindly take the same on your records. (As Per BSE Announcement Dated on 09/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.