Magellanic Cloud Ltd Share Price

15.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 10-Aug-2019 12-Jul-2019 - -
Magellanic Cloud Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2019 to August 10, 2019 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on August 10, 2019. The 38 AGM of the Company will be held on Saturday, 10 August, 2019 at 03.30 pm(IST) at 14B, Ram Chadra Moitra, Kolkata-700005 West Bengal, India; Notice convening 38 AGM for Financial Year 18-19; The Register of Members and Share Transfer Books shall remain closed from August 5, 2019 to August 10, 2019 (both days inclusive) pursuant to regulation 42 of the SEBI (LODR) Regulations, 2015 for of 38 AGM; Appointed Mr. Deep Shukla, Practicing Company as a Scrutinizer to conduct the entire voting process at the 38 AGM of the Company and to submit the Report for declaration of the result thereof. (As Per BSE Announcement Dated On 10/07/2019) In terms of the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is a copy of the Notice of the 38th Annual General Meeting of the Company to be held Saturday, August 10, 2019 at 03:30 PM (IST) (As Per BSE Announcement Dated on 18/07/2019) Please find enclosed the copies of Public Notice published as per Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in Business Standard and Duranta Barta on Tuesday, September 11th, 2018, in connection with AGM Notice including Book Closure dates. (As Per BSE Announcement Dated on 23/07/2019) Please find enclosed the copies of Public Notice published as per Regulation 47(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in Business Standard and Duranta Barta on Friday, July 26th, 2019, in connection with Addendum to 38th AGM Notice. (As Per BSE Announcement Dated on 26/07/2019) Kindly find enclosed the proceedings of the 38th Annual General Meeting for the Financial year 2018-2019 of the Company held today on the 10th of August, 2019. (As Per BSE Announcement Dated On 10/08/2019) Kindly find enclosed the outcome of the 38th Annual General Meeting for the financial year 2018-2019. Kindly find the Scrutinizers Report provided by M/s. Deep Shukla & Associates and voting results of the 38th Annual General Meeting for the year 2018-2019. (As Per BSE Announcement Dated 12.08.2019) Magellanic Cloud Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 13/08/2019)