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S&P
BSE SENSEX
73,651.35
+655.04
+0.90 %
Corporate Announcement
Security Code
513377
Company
MMTC LTD.
Exchange Received Time
24/11/2021 23:14:12
Exchange Disseminated Time
24/11/2021 23:14:18
Time Taken
00:00:06
58Th AGM Of The Company And Book Closure Dates For The Purpose Of AGM |
11/24/2021 11:14:14 PM
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) 2015, Registers of Members and Share Transfer Books of the Company will remain closed from 11th December 2021 to 16th December 2021 (both days inclusive) for the purpose of 58th Annual General Meeting. Further, in compliance with provisions of Regulation 44 of the SEBI(LODR)2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, , the Company is providing Remote E-Voting facility to all shareholders of the company in respect of all the items to be transacted at the said 58th AGM. The cut-off date for the purpose of determining the voting rights of shareholders of the company, holding shares either in physical form or in dematerialized form is 10th December 2021. The remote E-voting period shall commence on Monday, 13th December 2021 (09.00 AM and end on Wednesday, 15th December 2021 ( 05.00 PM).
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