Majestic Auto has informed that the 47th Annual General Meeting (AGM) of the company will be held on Wednesday, September 30, 2020 at 02.00 pm through video conferencing/other audio visual means (OAVM). Copy of notice convening meeting is attached for the reference, the Cut-Off date for reckoning voting rights of shareholders/ beneficial owners for the purpose of e-voting at the AGM shall be Tuesday, September 22, 2020, the Company is providing it shareholders a facility to exercise their right to vote at 47th annual general meeting by e-voting. The e-voting period will commence at 9:00AM. On Sunday, September 27, 2020 and end at 05:00 pm on Tuesday, September 29, 2020 and further, in pursuance to the requirement of Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Book will remain closed from Saturday, 23rd September 2020 to Wednesday, 30th September, 2020 for the purpose of annual general meeting.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Syngene Internation. | 435.70 |
| Indegene | 486.80 |
| CMS Info Systems | 318.00 |
| JITF Infralogistics | 338.00 |
| Sagility | 42.95 |
| View more.. | |
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