Monnet Project Developers Ltd Share Price

2.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 16-Aug-2019 - -
Notice is hereby given that: - 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 17th Annual General Meeting to be held on Wednesday, 25th September, 2019 at 01:30 P.M. at Hotel Shamrock Greens, Raipur. We wish to inform that the 17th Annual General Meeting of the Company was held on Wednesday, 25th September, 2019. Accordingly, in this regard, please find attached herewith the Proceedings of the Annual General Meeting in compliance with Regulation 30 read with Para A (13) of Parta A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Voting Results of the Annual General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, will be intimated to you separately.(As Per BSE Announcement Dated on 9/25/2019 3:51:10 PM) With respect to the 17th 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-Annexure-I 2. Consolidated Scrutinizers Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014-Annexure-II We wish to inform that the 17th Annual General Meeting of the Company was held on Wednesday, 25th September, 2019. Accordingly, in this regard, please find attached herewith the Proceedings of the Annual General Meeting in compliance with Regulation 30 read with Para A (13) of Parta A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Voting Results of the Annual General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, will be intimated to you separately. (As Per BSE Announcement Dated 25.09.2019) Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended time to time and reference to the report dated 26th September, 2019 submitted by Scrutinizer towards the proceedings of the 17th Annual General Meeting of Monnet Project Developers Limited, we wish to inform you that the Company has already reserved the change of name from Monnet Project Developers Limited to MPDL Limited vide ROC Letter dated August 29, 2019, subsequently members of the Company at its meeting held on September 25, 2019 approved the change of name of the company from Monnet Project Developers Limited to MPDL Limited, subject to the approval of statutory authorities as may be applicable. We will intimate you separately once we received the approval from all statutory authorities as may be applicable. Monnet Project Developers 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 26.09.2019)