Munoth Capital Markets Share Price

CMP as on17-Nov-20 12:39

₹ 60.00
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 01-Sep-2020 - -
AGM 28/09/2020 Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company has decided to hold the 38th Annual General Meeting of the Company on Monday, 28th September, 2020 at 9.00 AM at the Registered Office of the Company situated at Shanti Nivas, Opp. Shapath - V, Nr. Karnavati Club, S.G.Road, Ahmedabad - 380 058 The Copy of 38th Annual Report of the Company will be uploaded and submitted to BSE as per the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Munoth Capital Markets Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2020. (As Per BSE Announcement dated on 03.09.2020) Summary of the proceedings of the 38th Annual General Meeting held today i.e. Monday, 28th September, 2020 is attached herewith. (As Per BSE Announcement Dated on 9/28/2020 3:55:18 PM) Report on Consolidated Results of Remote E-voting and Physical voting through Ballot Papers in respect of businesses set forth in the notice of 38 Annual General Meeting of members of the Munoth Capital Market Limited held on Monday, September 28, 2020 at 9.00 am at the registered office of the Company. (As per BSE Announcement Dated on 30/9/2020)