Morgan Ventures Corporate Action
Morgan Ventures
Data will be updated when it becomes available.
CMP as on 03-May-24 12:00
₹ 52
₹ 52
0.04 | 0.08%
Open
₹ 51
₹ 51
Turnover(lac)
₹ 3
₹ 3
Prev. Close
₹ 52.35
₹ 52.35
Day's Vol (shares)
₹ 6,172
₹ 6,172
Day's Vol (shares)
₹ 49.75 ₹ 52.75
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 05-Aug-2023 | 12-Jul-2023 | - | - |
The 36th Annual General Meeting of the Members of the Company will be held on Saturday, 05th August, 2023 at 10:00 A.M.. The meeting will be held through Physical means at 53, Friends Colony (East), New Delhi 110065. Th Cut Off date for E Voting Facility is Thursday, 27th July, 2023 The Share Transfer Books will remain close from Thursday, 27th July, 2023 till Friday, 04th August, 2023 (both days inclusive) The E Voting will commence from Wednesday, 2nd August, 2023 at 09:00 A.M. and will end on Friday, 04th August, 2023 at 05:00 P.M. (both days inclusive) The Share Transfer Books will remain Close from Thursday, 27th July, 2023 till Friday, 04th August, 2023 (both days inclusive) due to 36th Annual General Meeting of the Company. This is to inform you that the 36th Annual General Meeting of the Company is to be held on Saturday 5T August , 2023 in this regards, We are enclosing herewith the Annual Report of the Company for the year ended 31.03.2023 in terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. Outcome of 36th Annual General Meeting along with Summary of Proceeding of Meeting held on Saturday, 05th August, 2023 at 10:00 A.M. and Concluded at 11:30 A.M. at 53, Friends Colony (East), New Delhi 110065. Consolidated Scrutinizers Report (As Per BSE Announcement dated on 05.08.2023) |