Mudra Fin Ser Corporate Action
Mudra Fin Ser
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CMP as on 11-Jul-23 10:15
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Action :
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Aug-2023 | 01-Aug-2023 | - | - |
AGM 28/08/2023 This is to inform you that the 29th AGM of the members of the Company was held on Monday, 28th August, 2023 at registered office of the Company at 3rd floor, vaastu darshan, B Wing, Azad Road, Andheri (East) Mumbai 400069 In terms of Regulation 30 and Paragraph A of Part -A of Schedule III of (LODR) Regulation 2015 a summary of proceeding of the 29th AGM of the Company is enclosed herewith This is to inform you that the 29th AGM of the Company was held on 28th August, 2023 at registered office of the Company and in terms of Regulation 30 read with Para A of Part - A of Schedule III of (LODR) Regulation 2015 , a summary of proceeding of the 29th Annual General Meeting of the Company is enclosed herewith; We submit the following with respect to 29th Annual General Meeting of the Company held on Monday, 28th August, 2023 at 1.00 P.M at the registered office of the Company: 1. Voting result pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015. 2. Consolidated Scrutinizers Report on remote e-voting together with votes casted by way of poll process at the AGM held on Monday, 28th August, 2023 at 1:00 P.m. Pursuant to Section 108 of Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 28/08/2023) |