Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 19 Jul 2023 | 22 Jun 2023 |
Board Meeting of the Company was held today i.e. on Thursday, June 22, 2023 at 2:00 pm: 1.Approved the AGM Notice along with Boards Report and Annexure;2.30th Annual General Meeting is scheduled to be held on Wednesday, 19th July, 2023 at 11.00 am at Registered office; 3.share Transfer Books of the Company will remain closed from Thursday,13 July ,2023 to Wednesday, 19 July ,2023 and Company has fixed Wednesday, 12 July, 2023 as the Cut-off Date;4.CDSL has been appointed to provide remote e-voting facility;5.Appointed Mr. Saroj Panda, PCS as a, Scrutinizer;6.Resignation of Aakansha Jain as PCS (Membership No. A33013) as the Internal Auditor of the company;7.Appointed M/s. Manas Dash & Co. as the Internal Auditor of the company for the financial year 2023-24; 8.Reconstitution of Board;9.Board has decided to place Nitin A Oza for retire by rotation AGM and will be appointed as director AGM. Pursuant to the provisions of Section 91 of the Companies Act,2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 13th July, 2023 to Wednesday, 19th July, 2023 (both days inclusive) and the Company has fixed Wednesday, 12th July, 2023 as the cut-off date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 30th AGM or to attend the AGM We would like to inform you that the 30T Annual General Meeting of the company will be held on Wednesday, 19th July, 2023, at 11.00 AM. at the registered office of the company i.e. Godown No. Unite No. B 136, Ansa Industrial Estate, Saki Vihar Road, Andheri Mumbai City MH 400072 INDIA. . As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company offers the e-voting facility through Central Depository Service (India) Limited (CDSL) to enable the Members to cast their votes by electronic means on all the resolutions set out in the Notice convening the AGM. As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we submit herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening the 30th Annual General Meeting scheduled to be held on Wednesday, 19th July, 2023 at 11:00 A.M. (IST) at the registered office of the company i.e. Godown No. Unite No. B 136, Ansa Industrial Estate, Saki Vihar Road, Andheri Mumbai City MH 400072. (As per BSE Announcement Dated on 26/06/2023) 30th AGM Outcome and Proceedings of 30th Annual General meeting of the Company held on Wednesday, 19th July, 2023 1t 11.00 A.M. at the registered office of the Company. 30th AGM Outcome & Proceedings of 30th Annual General Meeting of the Company held oh Wednesday, 19th July, 2023 at 11.00 A.M. at the Registered office of the Company. (As Per BSE Announcement Dated on 19.07.2023) We wish to inform that the 30th AGM of the MPF Systems Limited was held on Wednesday, 19th July, 2023, at 11.00 A.M. (IST) at registered office of the Company, the Company had provided remote e-Voting and poll facility to its members for voting on the business transacted at the AGM. (As Per BSE Announcement dated on 21.07.2023) |
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