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MPS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on July 28, 2018 Published on July 28, 2018

We hereby wish to inform you that the 48th Annual General Meeting of the Company was held on Friday, July 27, 2018 At 02.30 P.M. at the Raintree Hotels, 636 Anna Salai, Teynampet, Chennai and the business mentioned in the Notice dated May 23, 2018 were transacted. In this regard, we are enclosing herewith the following reports:

1. Gist of the proceedings of the 48th Annual General Meeting, as required under Regulation 30, Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (Listing Regulations), as Annexure A;

2. Consolidated Scrutinizers Report along with the voting results in the prescribed format as per Regulation 44(3) of the Listing Regulations as Annexure B; and

3. Annual Report for the Financial Year 2017-18 as required under Regulation 34(1) of the Listing Regulations, as approved by the members of the Company at the 48th Annual General Meeting as Annexure C.

Pdf Link: MPS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on July 28, 2018
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