Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Muzali Arts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 ,inter alia, to consider and approve 1. The Approve the Notice of the 27th Annual General Meeting (AGM) of the Members of the Company, To fix Record Date and cut-off date and Book Closure Dates 2. To Approve the Directors Report for the Financial Year 2021-2022. 3. To Consider the issue of equity shares on preferential basis as per the regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 read with the Companies Act, 2013 and rules made thereunder. Annual Report including Notice of AGM for the Financial Year 2021-2022 under Regulation 34 of Securities and Exchange Board of India (LODR), Regulations, 2015 (As per BSE Announcement Dated on 7/9/2022) Intimation of Corrigendum to Notice of 27th Annual General Meeting (As Per BSE Announcement Dated on 26.09.2022) Scrutinizers Report (As Per BSE Announcement Dated 02.10.2022) Proceeding of AGM (As Per BSE Announcement Dated 01.10.2022)