MUKAT PIPES LTD. - Intimation Of Book Closure And Cut Off Date For The Purpose Of 36Th Annual General Meeting To Be Held On Wednesday, 28Th June, 2023
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| 02 Jun 2023 | |
| This is to inform you that pursuant to Sec. 91 of the Companies Act, 2013 and Regu. 42 of the SEBI (LODR) 2015, the Co. wishes to Close its Register of Members and Register of Transfers from Wednesday, 21.06.2023 to Wednesday, 28.06.2023 (both days inclusive) for the purpose of 36th AGM of the Co. to be held on Wednesday, 28.06.2023 at 4:00 p.m. IST through VC/ OAVM. Pursuant to provisions of Sec. 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regu. 44 of the SEBI (LODR), 2015, the Co. is providing its Members, facility to exercise their vote on the resolutions proposed through 'Remote e-voting' or through 'e-voting at the AGM (Instavote)'. The Company has fixed Tuesday, 20.06.2023, as cut-off date for determining the eligibility of Members to vote through 'Remote e-voting' or through 'e-voting at the AGM (Instavote)'. Please note that the Board of Directors has not recommended any dividend for the year under reference. | |
| View all announcements for MUKAT PIPES LTD. | Source: BSE India |
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