Music Broadcast Ltd(Music Broadcast) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-Aug-2022	18-Jul-2022	-	-
AGM 23/08/2022 Music Broadcast Limited has informed the Exchange about the Annual General Meeting (AGM) to be held on August 23, 2022 and Closure of Register of Members and Share Transfer Books from August 19, 2022 to August 23, 2022 for the purpose of AGM. Newspaper Advertisement - Intimation under Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 19.07.2022) Notice of 23rd Annual General Meeting of the Members scheduled to be held on Tuesday, August 23, 2022 at 02:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means facility (As Per BSE Announcement dated on 28.07.2022) Outcome of 23rd Annual General Meeting of Music Broadcast Limited Proceedings of 23rd Annual General Meeting of Music Broadcast Limited (As Per BSE Announcement Dated on 23.08.2022) Music Broadcast 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 24.08.2022)