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Moschip Technologies Ltd EGM

148.8
(0.56%)
Mar 27, 2025|01:09:55 PM

Moschip Tech. CORPORATE ACTIONS

27/03/2024calendar-icon
27/03/2025calendar-icon
PurposeAnnouncement DateMeeting Date
EGM30 Jan 202514 Mar 2025
The Board of Directors decided to conduct shareholders meeting (EGM) on 14th March, 2025 for seeking shareholders approval for revision in remuneration of Managing Director of the Company. The notice of EGM will be shared separately. Extra-ordinary general meeting (EGM) scheduled to be held on Friday, 14-March-2025 at 10.00 a.m. (IST). (As Per Bse Announcement Dated on 17.02.2025) Summary of the proceedings of the EGM of the Company held on Friday, 14 March 2025. Submission of Voting Results & Scrutinizers Report - EGM held on 14-March-2025. (As Per BSE Announcement Dated on 14.03.2025)
EGM6 May 20245 Jul 2024
Outcome of Board Meeting Held on 06-May-2024 - Declaration of Audited Financial results for Quarter & Year ended 31-March-2024 MosChip EGM rescheduled to he held on Friday, 05-July-2024 at 04.00 p.m. through video conference facility. (As Per BSE Announcement Dated on: 11/06/2024) Summary of the proceedings of EGM held today i.e. Friday 05-July-2024 at 04.00 p.m. (As Per BSE Announcement dated on 05.07.2024)

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