MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are pleased to inform you that dispatch of Notice of 44th AGM has been completed and that the notice of 44th Annual General Meeting of the Company, Book Closure Notice and e-voting information has also been published in Two Newspapers on 6th day of September, 2022(Copy Attached). 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, 2022 along with Notice of 44th AGM to be held on 30th September, 2022, Directors report, Secretarial Audit report, Auditors report and Financial Statements and annexures etc. for the financial year ended on 31.03.2022. MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Intimation Of Book Closure For The Purpose Of 44Th AGM
Please find the enclosed 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 be remain closed from September 24th, 2022 to, September 30, 2022 (both days inclusive) for the purpose of 44th Annual General Meeting to be held on Friday, 30th September, 2022. MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Intimation Of Cut Off Date/Record Date For E-Voting At 44Th AGM
We would like to inform you that the 44th AGM of Multipurpose trading and Agencies Limited will be held on Friday, 30th day of September, 2022 and in compliance of 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 44th Annual General Meeting to those shareholders who are holding shares either in physical or in electronic form as on Friday, the 23rd day of September, 2022 (Cut off date). The remote e-voting will commence on Monday, 26th September, 2022 (9:00 A.M.) and ends on Thursday, 29th September, 2022 (5:00 P.M.). MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Notice Of 44Th Annual General Meeting To Be Held On Friday, 30Th September, 2022
Please find the enclosed notice of 44th Annual General Meeting to be held on 30th day of September, 2022. MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Board Meeting Outcome for Dated Held Today On 2Nd September, 2022 For Approval Of Notice Of AGM
Please find enclosed herewith, outcome of board meeting of Multipurpose Trading and Agencies Limited held today, on Friday, 2nd day of September, 2022 at its corporate office D-2 Kalindi Colony, New Delhi-65 at 11:30 a.m. MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Board Meeting Intimation for Approval Of Notice & It''s Particulars For Holding 44Th Annual General Meeting
MULTIPURPOSE TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,inter alia, to consider and approve Draft Notice of 44th Annual General meeting, fixation of day, date, time venue, cut off date, book closure and other matters with permission of the board. MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Announcement under Regulation 30 (LODR)-Newspaper Publication
we enclosed herewith the copy of published financial result for the quarter ended as on 30.06.2022. MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Un-Audited Financial Results For The Quarter Ended As On June 30, 2022
Please find the enclosed Un-Audited Financial Results of the Company for the quarter ended on June 30, 2022 pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved by the Board of Directors of the Company at their Meeting held on August 13, 2022 at 11:30 .m. at its Corporate office D-2, Kalindi Colony, New Delhi-110065. MULTIPURPOSE TRADING & AGENCIES LTD. - 504356 - Board Meeting Outcome for Held Today On Saturday 13Th Day Of August, 2022
Un-Audited Financial Results of the Company for the first quarter ended on 30th June, 2022 along with limited review report.