MEGA CORPORATION LTD. - Board Meeting Outcome for Intimation Of:-
1. Approval Of Board Report
2. Annual General Meeting
3. Cutoff Date For E-Voting
4. Closure Of Register Of Members & Share Transfer Book Of The Company
5. Appointment Of Scrutinizers
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| 31 Aug 2022 | |
| Dear Sir, In the meeting of board of directors held on 31st Aug, 22 at 03:00 P.M. following agenda were discussed and passed by the board: 1. 37th Board Report of the company was approved by the board of directors of the company. 2. The 37th AGM of the Members of the company will be held on Saturday, the 24th day of Sep, 22 at 11:30 a.m. IST through Video Conferencing / Other Audio Visual Means . 3. The Cut-off date for remote e-voting is Saturday, 17th Sep, 22. The remote e-voting shall commence on 21st Sep, 22 at 9:00 a.m. and will end on 23rd September, 22 at 5:00 p.m. 4. The Register of Members and Share Transfer Books of the company will remain closed for the period from Sunday, 18th Sep, 2022 to Saturday, 24th Sep, 22 (Both days inclusive) for the purpose of Annual General Meeting. 5. Mr. Vikash Gupta, Proprietor of Vikash Gupta and Co., Company Secretaries is appointed as a scrutinizer of the company for conducting the e-voting process in a fair and transparent manner. | |
| View all announcements for MEGA CORPORATION LTD. | Source: BSE India |
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