MT Educare Ltd(MT Educare) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	25-Sep-2023	09-Aug-2023	-	-
AGM 25/09/2023 Outcome of Meeting held on August 8, 2023 The register of Members and share transfer books will remain closed from 19th September, 2023 to 25th September, 2023 The AGM was proposed to be held on Monday, 25th September, 2023 at 2.30 p.m Shareholders Meeting proposed to be held on Monday 25, September, 2023 at 2.30 p.m through Online mode. (As Per BSE Announcement Dated on 08.08.2023) Notice of the 17th Annual General Meeting proposed to be held on Monday 25th September, 2023 at 2.30 p.m. Annual Report for the F. Y 2022-2023 ended on 31st March, 2023. Newspaper Publication for Notice of Annual General Meeting, Book Closure and E Voting. (As Per BSE Announcement Dated on 01/09/2023) Summary of Proceedings of the 17th AGM of the Company held on 25th September, 2023 (As per BSE Announcement Dated on 25/09/2023) Voting Results as per regulation 44 of SEBI (LODR), 2015 for the 17th Annual General Meeting of the Company with Scrutinisers Report (As Per BSE Announcement Dated on 26.09.2023)