Mewar Hi-Tech Engineering Share Price

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CMP as on26-May-22 15:22

₹ 50.00
1 2.04%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2021 24-Sep-2021 - -
Sir/Maam With reference to above matter 15th Annual General Meeting of the company was held on Friday 24th September 2021 at 11.30 A.M. at the registered office of the company. All the resolution contained in the notice of the Annual General Meeting were approved by requisite majority of the members of the company through voting by show of hands and all the resolutions are deemed to be passed on 24th September 2021 i.e the date of Annual General Meeting. We are enclosing herewith declaration of the results of voting at Annual General Meeting with respect to resolutions mentioned in the notice of such meeting by the Managing Director of the company in the prescribed format along with the scrutinizers report Kindly acknowledge the receipt and take the same on record. For 15th Annual General Meeting of the Equity shareholders of MEWAR HI-TECH ENGINEERING LIMITED held on Friday 24th Day of September 2021 at 11.30 A.M. through Video Conference (VC)/ Other Audio Visual Means (OAVM). The meeting was held in compliance with the General Circular nos. 20/2020 14/2020 17/2020 issued by the Ministry of Corporate Affairs (MCA) and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act 2013 (As Per BSE Announcement Dated on 9/24/2021 5:30:31 AM)
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