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BSE SENSEX
72,943.68
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Corporate Announcement
Security Code
500109
Company
Mangalore Refinery and Petrochemicals Ltd
Exchange Received Time
11/07/2018 14:54:29
Exchange Disseminated Time
11/07/2018 14:54:35
Time Taken
00:00:06
Intimation Of 30Th Annual General Meeting, Cut-Off Date For Remote E-Voting. |
07/11/18 14:54
Please be informed that the 30th Annual General Meeting of the Company has been scheduled to be held on Saturday, 11th August, 2018 at 4 p.m. at the Registered Office of the Company at Mangalore - 575030, Karnataka, for which the cut-off date of 29/06/2018 (Friday) is considered for the purpose of sending Notice of 30th Annual General Meeting and 30th Annual Report by permitted mode.
Further with reference to our earlier notification dated 18/06/2018, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing that the Register of Members and Share Transfer Books of the Company would remain closed from 2nd July, 2018 to 6th July, 2018 (both days inclusive) for the purpose of determining the entitlement of the shareholders to receive dividend. Accordingly, any person who was a Member of the Company as on 01/07/2018 is entitled to receive dividend if declared at the 30th Annual General Meeting scheduled on 11/08/2018. The remote e-voting will commence on Wednesday, 8th August, 2018 at 9:00 a.m. and close on Friday, 10th August, 2018 at 5:00 p.m. The remote e-voting module shall be disabled by NSDL for voting thereafter.
Any person who acquires shares of the Company and is a Member of the Company as of the cut-off date i.e. 04/08/2018 may obtain login ID and password by sending an e-mail request at evoting@nsdl.co.in. However, any person who have received the AGM notice and have disposed off the shares before the cut-off date i.e. 04/08/2018, may treat the AGM notice only for information.
Accordingly a public notice on the above information is also being published in the newspaper.
The above may please be taken on record.
Thanking you,
Yours faithfully,
For MANGALORE REFINERY & PETROCHEMICALS LTD.
Dinesh Mishra
Company Secretary
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