Mid India Industries Ltd Share Price Mid India Inds.

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 26-Aug-2019 - -
AGM 25/09/2019 Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 read with Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company shall be remain closed as under: Scrip Code Type of security & Paid-up Value Book Closure Purpose 500277 Equity Share Capital Rs. 1630.00 Lacs (1,63,00,000 equity share of Rs. 10/- each) From Thursday 19th September 2019 to Wednesday 25th September 2019 [Both days inclusive] To hold 28th Annual General Meeting of the Company. The 28th Annual General Meeting will be held on Wednesday 25th September 2019 at 2.00 P.M. at registered office of the Company situated at Textile Mill Area, Station Road, Mandsaur M.P. 458001. We are pleased to inform you that pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 & Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015, the company is providing facilities to the members of the company to cast their votes through electronic means for the Annual General Meeting to be held on Wednesday 25th September, 2019. We hereby submit the following information for the investors/ members of the company: With reference to subject captioned above we are enclosing herewith notice convening 28th Annual General Meeting of the Company scheduled to be held on Wednesday 25th September 2019 at the registered office of the company situated at Textile Mill Area, Station Road, Mandsaur MP 458001 for your consideration and records With reference to the above captioned subject, we would like to mention that we had submitted Notice of 28th Annual General Meeting on 26th August, 2019 on the portal of Bombay Stock Exchange Limited through listing centre. However, due to typographical error in the aforesaid document we are submitting Updated Notice of 28th Annual General Meeting of the Company to be held on Wednesday, 25th September, 2019. You are requested to please take on record the above said document and do the further needful. (As Per BSE Announcement Dated On 28/08/2019) With reference to the above, we are pleased to inform that the 28thAnnual General Meeting of the Company was held on Wednesday, 25th September, 2019, at the Registered Office of the Company. The Meeting Commenced at 2:00 P.M. The Following ordinary/special business as set out in the Notice dated 12th August, 2019 conveying the 28thAnnual General Meeting were transacted:- (As Per BSE Announcement Dated on 9/26/2019 3:19:26 PM) Consolidated Scrutinizes Report on Remote E-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management And Administration) Rules, 2014 as amended by Companies (Management And Administration) Rules, 2015 and Poll conducted at 28th Annual General Meeting of Mid India Industries Limited held on Wednesday, 25th September 2019 at 2.00P.M. Mid India Industries 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 27/09/2019)