Morgan Ventures Share Price

Morgan Ventures

CMP as on12-Jan-21 12:07

₹ 6.16
0 0%

Open

₹ 6.16

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₹ 0.00

Day's Vol (shares)

₹ 100

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₹ 6.16
₹ 6.16

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 04-Sep-2020 - -
AGM 30/09/2020 This is to inform that pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith the Annual Report of the Company for the financial year ended 31st March, 2020 together with AGM notice dated 25th August, 2020 convening of 33rd Annual General Meeting of the Company is scheduled to be held on Wednesday, 30th day of September, 2020 at 10:00 A.M. at 53, Friends Colony (East), New Delhi 110065. The above is also uploaded on the website of the Company i.e., www.morganventures.in (As Per BSE Announcement Dated on 04/09/2020) We would like to inform you that 33rd Annual General Meeting of the Company held on Wednesday, 30th September, 2020 at 10:00 A.M. at 53, Friends Colony (East), New Delhi 110065 to transact the business as set out in the Notice of Annual General Meeting. In this regards, Please find herewith enclosed summary of proceedings of Annual General Meeting of the Company as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the 33rd Annual General Meeting of the Company held on Wednesday, 30th day of September, 2020 at 10:00 A.M. at 53, Friends Colony (East), New Delhi 110065. All the items of Business as mentioned in the notice convening the said Annual General Meeting have been transacted and all the resolution have been passed by the shareholders with requisite majority. Further, In compliance with Regulation 44(3) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013 we are enclosing the Report of Scrutinizer on remote e-voting and on poll at the Annual General Meeting. (As per BSE Announcement Dated on 30/9/2020)