Microse India Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 13-Aug-2019 - -
Microse India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 29, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, request you to take a note that the Board of Directors at its meeting held on Monday, 12th August, 2019, inter-alia, considered and approved the following matter: Date of Annual General Meeting to be held on 30th September, 2019; Closing of Book from 23rd September, 2019 to 29th September, 2019 (both days inclusive) (As Per BSE Announcement Dated 12.08.2019) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith please find the proceedings of the 31st Annual General Meeting held on September 30, 2019 at 03:00 P.M. at the registered office of the Company situated at 421, Maker Chamber V, Nariman Point, Mumbai- 400 021. Kindly take the same on your record and oblige. Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the disclosure is hereby given that appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837) has been re-appointed as a Director of the Company, as he was liable for retire by rotation in the Annual General Meeting held on 30th September, 2019 with immediate effect. Kindly acknowledge the receipt of the same and oblige. (As per BSE Announcement dated on 30/09/2019) With reference to the captioned subject, please find enclosed herewith the Scrutinizers Report i.e. Form MGT-13, considering the voting results (by poll and E-voting) in the 31st Annual General Meeting held on Monday, 30th September, 2019. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 01/10/2019) Microse India 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 03/10/2019)