Mansoon Trading Company Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 01-Sep-2021 - -
a) The 36th AGM will be held on Wednesday 29th September 2021 at the Registered Office of the Company at Commerce House 4th Floor 3 Currimbhoy Road Ballard Estate Mumbai 400 001 at 11.30 am b) Book Closure Period shall be Wednesday 22nd September 2021 to Tuesday 28th September 2021 (both days inclusive) for the Purpose of 36th AGM c) The E-voting Period shall be 9.00 am on 26th September 2021 to 5.00 pm 28th September 2021. d) The Cut-off date shall be 21st September 2021
AGM 30-Sep-2020 10-Sep-2020 - -
Mansoon Trading Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. a) 35th Annual General Meeting of the Members of the Company will be held on Wednesday, 30th September, 2020 at the Registered Office of the Company at Commerce House, 4th Floor, 3, Currimbhoy Road, Ballard Estate, Mumbai 400001 at 2.30 pm b) Book Closure date shall be Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 both days inclusive c) Cut off date shall be 23rd September, 2020 for the shareholder who holds the shares physically or in dematerialised form d) The Remote E-voting facility shall commence from 27th September, 2020 at 9.00 am and will end on 29th September, 2020 at 5.00 pm e) Mr. Girish Murarka, practicing Company Secretary has been appointed as Scrutinizer for Voting Results (As per BSE Announcement Dated on 5/9/2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit herewith the Proceeding of 35th Annual General Meeting of the Company held on Wednesday, September 30, 2020 Please take it on record (As Per BSE Announcement Dated on 30/09/2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, at 35th Annual General Meeting held on 30.09.2020 Mr. Suresh Chandra Tapuriah (DIN-00372526) and Mr. Sunil Kumar Daga (DIN - 00441579) have been appointed as Non-Executive Independent Director for the second term of 5 year from 30.09.2020 to 30.09.2025 (As Per BSE Announcement Dated on 06.10.2020)
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