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Mackinnon Mackenzie & Co.Ltd. - Board Meeting Intimation for To Approve The Unaudited Results For Quarter Ended 30Th June 2019 And Also To Appoint Mr. Abbas Lakdawalla As Scrutinizer For E-Voting At The Ensuing Annual General Meeting (AGM).

| Updated on July 30, 2019 Published on July 30, 2019

MACKINNON MACKENZIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve 5. To consider and approve the Unaudited Results for quarter ended 30th June 2019.
6. To consider and discuss the appointment of Mr. Abbas Lakdawalla as Scrutinizer for E-Voting at the ensuing Annual General Meeting (AGM) and to determine his remuneration.
7. To consider and take on records the Quarterly Returns as submitted on BSE Listing website.
8. To consider and decide the date of Book Closure.
9. To take on record the various Quarterly Certificates under SEBI (Listing Obligations and Disclosure Requirement) 2015, issued by CS Abbas Lakdawalla for the Quarter ended 30th June 2019.
10. To review the status of the pending litigation Case No. Civil Appeal 5319 of 2008 in the Supreme Court of India and consider the latest development in this matter.
11. To consider and review the renewal of ground lease for the Mackinnon Mackenzie Building with Port Trust of India.
12. To consider approval of the share transfer, if any.
13. Any other business with the permission of the Chair.

Pdf Link: Mackinnon Mackenzie & Co.Ltd. - Board Meeting Intimation for To Approve The Unaudited Results For Quarter Ended 30Th June 2019 And Also To Appoint Mr. Abbas Lakdawalla As Scrutinizer For E-Voting At The Ensuing Annual General Meeting (AGM).

Source : BSE - www.bseindia.com

Published on July 30, 2019
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