Multipurpose Trading & Agencies Ltd - 504356 - Shareholding for the Period Ended September 30, 2021
Multipurpose Trading & Agencies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Multipurpose Trading & Agencies Ltd - 504356 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jitendra Kr ChaurasiaDesignation :- Company Secretary and Compliance Officer Multipurpose Trading & Agencies Ltd - 504356 - Intimation For Reappointment Of Chief Financial Officer (CFO)
Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we like to inform you that the shareholders of the company at its 43rd Annual General Meeting held on 30.09.2021 has approved re-appointment of Mr. Rajesh Kumar Choudhary as Chief Financial Officer (CFO) of the Company for further period of three years w.e.f 01.10.2021. Multipurpose Trading & Agencies Ltd - 504356 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Multipurpose Trading & Agencies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find the enclosed herewith voting results with scrutinizer report of 43rd Annual General Meeting of M/s Multipurpose Trading and Agencies Limited, pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 20I5, the AGM was held on 30th day of September, 2021 at the corporate office of the Company: D-2, Kalindi Colony, Delhi-110065. Kindly take the same on records. MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed proceedings of the 43rd Annual General Meeting held on 30th September 2021. Multipurpose Trading & Agencies Ltd - 504356 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the enclosed copies of advertisement issued/published in newspapers on 7th September, 2021 in Open Search Hindi Edition and English Edition, with respect to Notice of 43rd Annual General Meeting (AGM) of the Company, book closure and remote e-voting. Multipurpose Trading & Agencies Ltd - 504356 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we submit herewith Annual Report of the Company for the Financial Year ended on March 31, 2021. Multipurpose Trading & Agencies Ltd - 504356 - Intimation Of Cut Off/Record Date For Remote E-Voting At 43Rd Annual General Meeting 2021
As per Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI LODR, the Company is providing the facility to cast vote by electronic means (Remote e-voting) on all resolutions set out in the Notice of 43rd Annual General Meeting to those shareholders who are holding shares either in physical or in electronic form as on Thursday, the 23rd day of September, 2021. The remote e-voting will commence on Monday, 26th September, 2021 (9:00 A.M.) and ends on Wednesday, 29th September, 2021 (5:00 P.M.). The instructions for e-voting are mentioned in the said Notice MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Books Closure For The Purpose Of 43Rd Annual General Meeting
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from September 23rd, 2021 to, September 30, 2021 (both days inclusive).