Shri Mahalaxmi Agricultural Developments has informed that the board of directors in their meeting held on Tuesday, 21st August, 2018 has considered and fix the date, time and venue of the Annual General Meeting (AGM) to be held on Thursday, 27th day of September, 2018 at 2.30 pm; considered and approved the draft Notice of Upcoming 25th Annual General Meeting of the Company; considered and approved the appointment of JayminModi& Co. as the scrutinizer for the proposed AGM; considered and approved to adopt new set of Memorandum of Association of the company; considered and approved to adopt new set of Articles of Association of the company; considered and approved to authorize board to sell, lease or dispose off the whole, or substantially the whole of the undertaking of the company under section 180(1)(a); considered to increase the borrowing power of the boards of director under section 180(1)(c); and considered for granting power to the board to give loans or guarantee under section 186.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Venkys India | 1578.60 |
| Mangalam Global Ent | 14.07 |
| Kaveri Seed | 974.15 |
| Regaal Resources | 83.50 |
| Simran Farms | 159.00 |
| View more.. | |
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