MFL India Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 07-Sep-2020 - -
Submission of Newspaper Clippings of AGM Notice of the Company for the Financial year 2019-2020 Scrutinizer Report on Postal Ballot for the Annual General Meeting held on dated 30.09.2020 (As Per BSE Announcement dated on 01.10.2020)
AGM 31-Oct-2019 09-Sep-2019 - -
We are enclosing herewith published News Paper Clippings of AGM Notice of the Company for the financial year 2018-2019 duly published in Financial Express (English) and Naya India (Hindi) for your kind information and records. The Board of directors of the company in its board meeting held on 27.09.2019 has decided to adjourned forthcoming AGM of the company to be held on 30.09.2019 for one month or such other period as may be decided by the Board after receiving the requisite information. The said meeting has been adjourned because of the following reason: The company has made the request for BENPOS to Central Depository Services Limited (CDSL) on 17.09.2019 but the till date it has not received any link for e-voting including the details of the beneficial share holders from CDSL. (As Per BSE Announcement Dated 14.09.2019) The Board of directors of the company in its board meeting held on 27.09.2019 has decided to adjourned forthcoming AGM of the company to be held on 30.09.2019 for one month or such other period as may be decided by the Board after receiving the requisite information. The said meeting has been adjourned because of the following reason: The company has made the request for BENPOS to Central Depository Services Limited (CDSL) on 17.09.2019 but the till date it has not received any link for e-voting including the details of the beneficial share holders from CDSL. (As Per BSE Announcement Dated 28.09.2019) Notice is hereby given that the Adjourned 36thAnnual General Meeting of the members of MFL India Limited will be held on Thursday, 31st October, 2019 at 9:30 A.M at G-1, Ground Floor, Well King Towers, 94/4, Main Market, Patparganj, Mayur Vihar, Phase-I, Delhi - 110091 (As Per BSE Announcement Dated 05.10.2019) AGM 31/10/2019 (Revised) (As Per BSE Bulletin Dated 09.10.2019)