| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Sep 2024 | 21 Aug 2024 |
| AGM 14/09/2024 As required under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Annual Report for the Financial Year ended 31st March, 2024 along with Notice of 37th Annual General Meeting to be held on Saturday, 14th September, 2024 for your reference and records. Read less.. (As Per BSE Announcement Dated on 16.08.2024) The 37th Annual General Meeting of Mukat Pipes Limited was held on Saturday, September 14, 2024 at 12.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical attendance of the Members at the AGM. The details letter is attached herewith. Read less.. (As Per BSE Announcement Dated on 14.09.2024) Submission of Scrutinizers Report in respect of the 37th Annual General Meeting of the Company. Appointment of Independent Directors - 2 (Two) Nos at the Annual General Meeting held on 14th September, 2024 and the Scrutinizers Report for passing the Resolution was received on 16th September, 2024 as per detailed letter attached herewith. Read less.. (As Per BSE Announcement Dated on 16.09.2024) The 37th Annual General Meeting of Mukat Pipes Limited was held on Saturday, 14th September, 2024 at 12.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual without physical attendance of the Members at the AGM. The detailed letter is attached herewith. This submission is a revised submission in response to email dated 18/09/2024 received from BSE. The Original submission was made on 16/09/2024 within the stipulated time. (As Per BSE Announcement Dated on: 18/09/2024) | ||
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