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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Jul-2019 17-May-2019 - -
AGM 24/07/2019 Pursuant to Regulation 47 (3), please find enclosed herewith copies of the Newspaper Advertisements published in English in Financial Express, (National English Daily) and in Tamil, Makkal Kural, (Tamil Daily), regarding the Notice of the 49th Annual General Meeting scheduled to be held on Wednesday, July 24, 2019 at 02.30 p.m. at The Raintree Hotels, 636 Anna Salai, Teynampet, Chennai - 600 035, Tamil Nadu. The Copies of the above advertisements are also available on the website of the Company viz. www.mpslimited.com. You are requested to kindly take the enclosed documents on your record. (As Per BSE Announcement Dated 02.07.2019) We hereby wish to inform you that the 49th Annual General Meeting of the Company was held on Wednesday, July 24, 2019 At 02.30 P.M. at the Raintree Hotels, 636 Anna Salai, Teynampet, Chennai and the business mentioned in the Notice dated May 17, 2019 were transacted. Attached is the Consolidated Scrutinizers Report along with the voting results in the prescribed format as per Regulation 44(3) of the Listing Regulations. (As Per BSE Announcement Dated on 25/07/2019) MPS Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 26/07/2019)