Monnet Industries Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 16-Aug-2019 - -
AGM 25/09/2019 Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 18th September, 2019 to Wednesday, 25th September, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting to be held on Wednesday, 25th September, 2019 at 12:30 P.M. at Shamrock Greens Hotels, N/H-6, Serikheri, Naya, Raipur-492 101 (C.G.) (Chhattisgarh). You are requested to take the above information on record With respect to the 36th Annual General Meeting of the Company held on Wednesday, 25th September, 2019, please find attached herewith the following: 1. Voting Results of the Annual General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Consolidated Scrutinizers Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated 26.09.2019) Monnet 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)