Mysore Petro Chemicals Share Price

Mysore Petro Corporate Action

CMP as on30-Nov-22 15:28

₹ 118.20
0.65 0.55%

Open

₹ 114.00

Turnover (lac)

Prev. Close

₹ 117.55

Day's Vol (shares)

₹ 364

Day's Range

₹ 113.45
₹ 119.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2022 29-Aug-2022 - -
AGM 27/09/2022 We are enclosing herewith copies of the newspaper advertisement published in Financial Express (English) and Samyukta Karnataka (Kannada) - Bengaluru Edition for giving public notice to the Members about the 52nd Annual General Meeting of the Company to be held on Tuesday, 27th September, 2022 at 2.30 p.m. through Video Conference/Other Audio Visual Means. (As Per BSE Announcement Dated on 30/08/2022) We wish to inform you that the 52nd Annual General Meeting of the members of the Company will be held on Tuesday, 27th September, 2022 at 2.30 p.m. through Video Conference (VC) / Other Audio Visual Means (OVAM). (As Per BSE Announcement dated on 02.09.2022) We wish to inform you that the 52nd Annual General Meeting of the members of the Company was held today through Video Conference (VC) or Other Audio Visual Means (OAVM) facility as per the attached details. (As Per BSE Announcement dated on 27.09.2022) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the voting results in respect of the business transacted at the 52nd Annual General Meeting of the Company held on 27th September, 2022. We also enclose herewith the consolidated Scrutinizers Report on e-voting as required pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. Mysore Petro Chemicals 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 28/9/2022)
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