MODISONLTD Corporate Action

MODISONLTD

Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM06-Jul-202208-Jun-2022--
Submission of Annual Report for the financial year ended 31st March, 2022 along with the Notice of the 39th Annual General Meeting of the Company. Pursuant to Regulation 42 of the SEBI (LODR), Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from Thursday, 30th June, 2022 to Wednesday, 6th July 2022 (both days inclusive) for the 39th AGM. (As per BSE Announcement Dated on 07/06/2022) Submission of Annual Report for the financial year ended 31st March, 2022 along with the Notice of the 39th Annual General Meeting of the Company. (As Per BSE Announcement dated on 08.06.2022) Proceedings of the 39th Annual General Meeting of the Company held on Wednesday 6th July 2022. Scrutinizers Report as per Regulation 44 of SEBI (LODR), Regulations, 2015, on remote E-voting and E-Voting conducted at 39th AGM held on06th July, 2022. (As Per BSE Announcement Dated on 06.07.2022) Modison Metals 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 07/07/2022)