Meenakshi Steel Industries Ltd. - Outcome of Board Meeting

| Updated on September 04, 2018 Published on September 04, 2018

The following business were carried out at the Board Meeting held on 01.09.2018
a) The Directors Report for the year ended 31.03.2018 were approved and any two Directors were authorized to sign the same.
b) The 33rd Annual General Meeting will be held on Wednesday, 26th September, 2018 will be held at the Registered office at 4.30 pm
c) Pursuant to Regulation 42 and other applicable Regulation of SEBI(LODR), 2015, the Register of Members and Share Transfer Books shall remain closed on Wednesday, 19th September, 2018 to Wednesday, 26th September, 2018 (both days inclusive) for the purpose of holding 33rd AGM
d) Pursuant to Regulation 44 and other applicable regulations of SEBI(LODR), 2015, the Remote e-voting will commence at 9.00 am on 23rd September, 2018 and ends at 5.00 pm on 25th September, 2018
e) Mr. Girish Murarka, Practicing Company Secretary under COP 4576, Proprietor of GIRISH MURARKA & CO. is appointed as Scrutinizer for physical and remote e-voting

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Source : BSE - www.bseindia.com

Published on September 04, 2018
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