Mid India Industries Share Price

Mid India Inds.

CMP as on08-Apr-21 15:00

₹ 3.50
-0.07 -1.96%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2020 12-Aug-2020 - -
AGM 29/09/2020 Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed public notice which has been published on 2nd September, 2020 in Free Press, Indore (in English) and Choutha Sansar, Indore (in Hindi) informing about the: 1. 29TH Annual General Meeting of the Company scheduled to be held on Thursday, 29th September, 2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). 2. Remote E-voting facilities offered to the shareholders and cutoff date. 3. Book Closure dates. You are requested to please take the same on record. (As Per BSE Announcement dated on 03.09.2020) Dear Sir/Madam, The 29th Annual General Meeting (AGM) of the Company was held on Tuesday, 29th September 2020 at 02.00 p.m. (IST) through video conference (VC) / other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. The Registered office of the Company has been deemed as the venue for the Meeting and the proceedings of the Annual General Meeting have been deemed to be made thereat, to transact the business as stated in the Notice dated 11th August, 2020 convening the AGM, without the physical presence of the Members at a common venue. The following Directors present at the meeting were introduced by the Company Secretary: S. No. Name of the Director Designation 1 Mr. Sanjay Singh Managing Director 2 Mr. Bhawani Shankar Soni Whole Time Director 2 Mr. Rakesh Kumar Jain Independent Director and chairman of audit committee (As per BSE Announcement Dated on 30/9/2020)
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