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Monnet Ispat & Energy Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on July 19, 2019 Published on July 19, 2019

Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the 29th Annual General Meeting (AGM) of the members of MONNET ISPAT AND ENERGY LIMITED, was held on 19th July, 2019 at 01.30 p.m. at Monnet Marg, Mandir Hasaud, Raipur-492101 (Chhattisgarh) and concluded at 01:50 p.m. on the same day.

A total of 33 members were present at the AGM all of whom attended in person. Four Directors, including the Chairperson of the Stakeholders Relationship Committee were also present at the meeting. Member of the Audit Committee and Nomination and Remuneration Committee, duly authorized by the Chairperson of these respective Committees, were also present at the meeting.

The proceedings in brief are attached herewith.

Pdf Link: Monnet Ispat & Energy Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on July 19, 2019
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