Mihika Industries Share Price

CMP as on13-Apr-17 12:27

₹ 19.80
0.9 4.76%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 04-Sep-2020 - -
AGM 30/09/2020 The Board of Directors of the Company at its meeting held on today, 4th September, 2020 (Friday) have considered and transacted the following businesses: Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose gist of proceedings of the 37th Annual General Meeting of the Company held on 30th September, 2020. (As Per BSE Announcement Dated on 9/30/2020 7:31:17 PM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of voting result of the business transacted at 37th Annual General Meeting of the members of the Company held on Wednesday, the 30th day of September, 2020 at 1:00 PM. We are also enclosing the Consolidated Scrutinizer Report of E-voting and voting through ballot form at the AGM venue. All the resolutions were passed with requisite majority. The above details are being uploaded on the Companys website. (As per BSE Announcement Dated on 01/10/2020)