Mid East Port. Corporate Action

Mid East Port.

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202317-Aug-2023--
AGM 30/09/2023 Dear Sir/ Madam, This to inform you that the 03/2023-24 Meeting of the Board of Director of the company was held on 17th August, 2023, at the registered office of the Company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad /(West), Mumbai - 400 064 at 10.30 a.m and concluded at 11.00 a.m.. The Board considered and approves the resolutions as per the letter attached herewith. Thanks and regards. (As Per BSE Announcement dated on 17.08.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 32nd Annual General Meeting of the Company was held on Saturday, September 30, 2023 at 10.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means OAVM) and concluded at 10.40 a.m. Please find enclosed herewith the Voting results and Scrutinizer report for the 32nd AGM of the company. (As per BSE Announcement Dated on 30/09/2023)