MCX Corporate Action

Multi Commodity Exchange of India Ltd Share Price

MCX

CMP as on 16-Apr-24 12:00
₹ 3,745

icon 17.95 | 0.48%

Open
₹ 3,700
Turnover(lac)
₹ 29,342
Prev. Close
₹ 3,727.05
Day's Vol (shares)
₹ 783,497
Day's Vol (shares)
₹ 3,662.35         ₹ 3,802.05

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM26-Sep-202329-Jul-2023--
The Board at its meeting held today has considered and decided the date of AGM and record date for the purpose of payment of Dividend. The Board at its meeting held today has considered and approved the date of AGM and the record date w.r.t payment of Dividend. Intimation regarding issuance of notice to the shareholders in the newspapers. (As Per BSE Announcement Dated on 04/09/2023) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the proceedings of the 21st Annual General Meeting of the Company held on September 26, 2023 (As Per BSE Announcement Dated on 26/09/2023) Scrutinizers Report on the Voting Results of the business transacted at the 21st AGM of the Company. (As Per BSE Announcement Dated on 27.09.2023) Cessation of Mr. Vivek Krishna Sinha and Mr. Hemang Raja as Non- Executive Non-Independent Directors of the Company. (As per BSE Announcement Dated on 31/10/2023)