NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 29TH SEPTEMBER, 2018
NOTICE OF ANNUAL GENERAL MEETING TO BE HELD ON 29TH SEPTEMBER, 2018 AT 4.00 P.M.06-09-2018
06-09-2018
Annual General Meeting Of Share Holder To Be Held On 29Th September,2018.
1. The 26th Annual General Meeting (AGM) of the members of the Company will be held on Saturday, September 29, 2018.06-09-2018
Closure of Trading Window
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 26th September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting. A duly completed Form being intimation of the Book Closure is enclosed herewith for your information and record06-09-2018
Closure of Trading Window
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 26th September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting. A duly completed Form being intimation of the Book Closure is enclosed herewith for your information and record06-09-2018
Closure of Trading Window
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 26th September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting. A duly completed Form being intimation of the Book Closure is enclosed herewith for your information and record06-09-2018
Closure of Trading Window
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 26th September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of Annual General Meeting. A duly completed Form being intimation of the Book Closure is enclosed herewith for your information and record.06-09-2018
Outcome of Board Meeting
Resignation of Mr.Jinendra Sanjaybhai shah from the post of CFO and Appointment of Mr. Abhishek Ashokbhai Patel as a CFO.14-08-2018
Financial Results For The Quarter Ended On 30Th June, 2018
1. Pursuant to Regulation - 33 of the SEBI (LODR) Regulations, 2015, we enclose herewith Unaudited Financial Results for the quarter ended on 30th June, 2018. 'Limited Review Report' for the quarter ended on 30th June, 2018 is also enclosed. 2. Mr. Jinendra Sanjaybhai Shah has resigned from the post of Chief Financial Officer of the Company with effect from closing working hours of August 14, 2018....14-08-2018
Board Meeting Intimation for Board Meeting To Consider And Approve Quarterly Unaudited Financial Results Of The Company For The Quarter Ended 30/06/2018 And Closure Of Trading Windows.
NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Pursuant to regulation 29 of the SEBI (LODR) Regulation, 2015, notice is hereby given that a meeting of the Board of Director of the Company will be held on Tuesday, August 14, 2018, inter alia, to consider and approve quarterly Unaudited Financial Results of the Company for the quarter ended June 30, 2018....07-08-2018
Shareholding for the Period Ended June 30, 2018
Narmada Macplast Drip Irrigation Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here21-07-2018