Mukta Agriculture Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 03-Sep-2019 - -
AGM 30/09/2019 In Compliance to the SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, this is to inform you that the meeting of the Board of Directors of Mukta Agriculture Limited duly held on 31st August, 2019 i.e. today at the registered office of the Company at 401/A Pearl Arcade, Opp. P. K. Jewellers, Dawood Baug Lane, off. J. P. Road, Andheri (W), Mumbai - 400058 has inter alia approved and considered the matters stated in the letter which is attached herewith. This is to inform you that, in terms with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the voting results of the businesses transacted at 8th AGM of the Company which was duly held on 30th September, 2019 at Aabhar Studio- 606, Aston Building, Sundervan Complex, Above Mercedes Showroom, Near Lokhandwala Circle, Andheri (West), Mumbai- 400053. Further, we are also enclosing Consolidated Report of Scrutinizer dated 1st October, 2019 on remote e-voting and poll. Kindly take the same on your record. (As Per BSE Announcement Dated on 10/1/2019 6:28:05 PM) Mukta Agriculture Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 03/10/2019)