NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Narmada Macplast Drip Irrigation Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference of above mention subject, we are enclosing herewith the details of Voting Results (remote e-voting and e-voting during the AGM) of 28th Annual General Meeting ('AGM') of the Company held on September 30, 2020 at 03:00 pm (IST) through VC/OAVM, in compliance with the relevant provisions of the Companies Act, 2013 read with the Rules made thereunder and in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 with Scrutinizer's Report Pursuant to section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014. NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above subject, we are attaching herewith proceedings of 28th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2020 at 03:00 p.m. (IST) through Video Conference (''VC'')/Other Audio Visual Means (''OAVM'') without physical presence of the members at the common venue in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - INTIMATION OF BOOK CLOSURE FOR AGM
This is inform the Stock Exchange that pursuant to regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the registrar of members and share transfer book of the Company will remain closed From Thursday, September 24, 2020 to Tuesday, September 29, 2020 (Both day Inclusive) for the purpose of 28th Annual General Meeting of the Company Scheduled to be held on Wednesday, September 30, 2020 through Video Conference (VC)/ Other Audio Visual Means (OAVM) for the Financial Year 2019-20. NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Reg. 34 (1) Annual Report
Pursuant to Regulations 30 and regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Annual Report for the financial year 2019-20 along with Notice of 28th Annual General Meeting. which is being dispatched / sent to the members by the permitted mode(s). The same will be made available on the website of the Company at www.narmadadrip.com. NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - NOTICE OF TWENTY EIGHTH ANNUAL GENERAL MEETING.
pursuant to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are sending herewith Notice of Twenty Eighth Annual General Meeting (AGM) of the Members of Narmada Macplast Drip Irrigation Systems Ltd. Which will be held on Wednesday, September 30, 2020, at 3.00 P.M through Video Conference (VC)/ Other Audio-Visual Means (OAVM) without physical presence of the Member at the common venue in accordance with the relevant circular issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India. NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Outcome Of Board Meeting Held On September 05, 2020
NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LIMITED would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, September 05, 2020 transacted and approved the unaudited financial results for the Quarter ended on June 30, 2020 The meeting has started at 5.15 pm and ended at 6.00 pm. In this connection, we are sending herewith a letter for outcome of Board Meeting. Please take note of the same. NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Financial Results For The Quarter Ended On June 30, 2020
NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020, inter alia, to consider and approve the unaudited financial results for the quarter ended on June 30, 2020 pursuant to Regulation 29 of the SEBI Listing Regulations, 2015. Further, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 and as per the terms of ''Code of Conduct for Prevention of Insider Trading'' of the Company, the trading window for dealing in the Securities of the Company will remain closed for Directors, officers and designated persons from August 28, 2020 (After 5.00 PM) and end 48 hours after the results are made public on September 05, 2020. NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD. - 517431 - Newspaper Advertisement For Notice In Compliance With Regulation 47 Of Security And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation 2015
Pursuant to General Circulation No. 20/2020 dated 5th May, 2020 issued by Ministry of Corporate Affairs, we are enclosing herewith the notice published in the Newspaper - Free Press Gujarat (in English) and Lokmitra (in Gujarati) on 8th August, 2020 informing Shareholders to register their Email address as soon as possible as will be sending the annual Report, Notice and other Communication only through electronic mode. 