TMT (I) Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 05-Sep-2020 - -
With reference to the above mentioned subject, please note that the Board of Directors in their Board Meeting held on 04.09.2020 has transacted the following items of business: 1. Approved Board Report for the Financial Year 2019-20 2. Fixed dates for book closure of Register of members of the Company from 23rd September 2020 to 30th September, 2020 (Both days inclusive) for the purpose of Annual General Meeting of the Company 3. Fixed that the 43rd Annual General Meeting of the Company Shall be held on 30th September, 2020 at 03.00 P.M at the registered office of the Company at A-28, 2nd Floor, Journalist Colony, Road No.70, Jubilee Hills, Hyderabad 500033, Telangana 4. Proposed alteration of objects clause in the Memorandum of Association of the Company subject to approval of members This is for your information and records. Thanking You For TMT (INDIA) LIMITED T G Veera Prasad Managing Director (DIN: 01557951) Proceedings of 43rd Annual General Meeting of the Company (As Per BSE Announcement dated on 01.10.2020)
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