Mount Shivalik Industries Share Price

Mount Shivalik Industries

CMP as on09-Jul-21 15:27

₹ 9.49
0.45 4.98%

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₹ 9.04

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₹ 9.04

Day's Vol (shares)

₹ 1,161

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₹ 9.04
₹ 9.49

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Dec-2020 - -
MOUNT SHIVALIK INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors (suspended Board) of Mount Shivalik Industries Limited, under CIRP, called by Resolution Professional will be held on Monday the 21st Day of December 2020, inter alia to consider and approve the application for seeking an extension of time for conducting AGM of the Financial Year ended on 31st March 2020, of the company. Dear Sir, Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we wish to inform you that the Directors of the Company at its meeting held on December 21, 2020, had discussed and approved the following agenda: 1. The application for seeking an extension of time for conducting AGM of the Company, 2. The appointment of Secretarial Auditors of the Company, 3. Other The meeting of the Directors commenced at 3:30 P.M. and concluded at 05:30 P.M. Kindly take the above on your records. (As Per BSE Announcement dated on 21.12.2020)
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