MIDHANI Corporate Action

Mishra Dhatu Nigam Ltd Share Price

MIDHANI

CMP as on 27-Jan-23 3:55
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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202230-Aug-2022--
AGM 29/09/2022 Forty-Eight (48th) Annual General Meeting (AGM) of Members of the Company will be held on Thursday, September 29, 2022 at 11:00 a.m. (IST) through Video Conference/other audio visual means. Record date for determining entitlement of Members to the Final Dividend of for the financial year ended on March 31, 2022, if approved at 48th AGM is fixed as Thursday, September 22, 2022 The 48th AGM of the Company was held on Thursday, the September 29, 2022 via Video Conferencing. Enclosed herewith proceedings of the said AGM in compliance with Regulation 30 of SEBI LODR. Please find enclosed herewith summary of voting results (remote e-voting and e-voting during AGM) for 48th AGM of the Company held today i.e. September 29, 2022 via Video Conferencing along with Scrutinizer Report dated September 29, 2022 by CS Navajyoth Puttaparthi, Company Secretary in Practice (As Per BSE Announcement Dated on 29/09/2022)