Monnet Ispat & Energy Ltd Share Price Monnet Ispat

14.75

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14.77

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Jul-2019 13-Jun-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 Friday, 12th July, 2019 to Friday, 19th July, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company to be held on Friday, 19th July, 2019 at the registered office of the Company i.e., Monnet Ispat and Energy Limited, Monnet Marg, Mandir Hasaud, Raipur-492101 (Chhattisgarh). Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has published the Notice in the newspapers with respect to 29th Annual General Meeting of the Company to be held on Friday, 19th July, 2019. Please find enclosed the copies of the newspaper Notices as published in The Financial Express (English Newspaper) and Raj Express, (Hindi Newspaper) on Wednesday, 26th June, 2019. You are requested to take the above information on record. (As Per BSE Announcement Dated On 26/06/2019) Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the 29th Annual General Meeting (AGM) of the members of MONNET ISPAT AND ENERGY LIMITED, was held on 19th July, 2019 at 01.30 p.m. at Monnet Marg, Mandir Hasaud, Raipur-492101 (Chhattisgarh) and concluded at 01:50 p.m. on the same day. A total of 33 members were present at the AGM all of whom attended in person. Four Directors, including the Chairperson of the Stakeholders Relationship Committee were also present at the meeting. Member of the Audit Committee and Nomination and Remuneration Committee, duly authorized by the Chairperson of these respective Committees, were also present at the meeting. The proceedings in brief are attached herewith. (As Per BSE Announcement Dated on 19/07/2019) Monnet Ispat & Energy 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 20.07.2019)