Microse India Corporate Action
Microse India
Data will be updated when it becomes available.
Data will be updated when it becomes available.
Data will be updated when it becomes available.
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 25-Aug-2023 | - | - |
5. Closing of Book from 18th September, 2023 to 24th September, 2023. 6. AGM to be held on 25th September, 2023 at 3:00 P.M With reference to subject matter, enclosed herewith please find the newspaper cutting of the Notice published in the issue of 01st September, 2023 in Marathi and English newspaper edition intimating Book closure, Date of Annual general meeting and details pertaining to E-Voting. (As Per BSE Announcement Dated on 01/09/2023) With reference to 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 35th Annual General Meeting held on Monday , 25th September, 2023. Kindly take the same on record and oblige. (As Per BSE Announcement dated on 25.09.2023) Pursuant to Reg 30 of SEBI (LODR) 2015 This is to inform you and disclose that Shareholder of the company at its meeting held on 25th September 2023 approved the appointment of M/S TODARWAL and TODARWAL LLP Chartered Accountants, Mumbai as Statutory Auditor of the company Pursuant to section 139(1)of the Companies Act 2013 from the conclusion of this AGM till the conclusion of the Annual General Meeting to be held for the financial year ending 31st March, 2028 Pursuant to Reg 30 of SEBI (LODR) 2015, This is to inform you and disclose that the shareholder of the company has reappointed - (a) Mr. Pawan Gupta (DIN - 08203664) as independent director of the company for second term of 5 year and (b) Mr. Shyam Sunder Agrawal (DIN- 00355837) as director of the company who retire by rotation and being eligible offer himself for re-appointment. Kindly acknowledge the receipt of the same and take on record. (As per BSE Announcement Dated on 26/09/2023) |