Meghmani Finechem Ltd - 543332 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Meghmani Finechem Limited submits the Proceedings of 16th Annual General Meeting of Meghmani Finechem Limited held on 27th June, 2022 - under Regulation 30 of SEBI (LODR) 2015. Meghmani Finechem Ltd - 543332 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Meghmani Finechem Limited informs that the Company is having One on One VC with Sunidhi Securities & Finance Ltd. on Tuesday, 20th June, 2023. Meghmani Finechem Ltd - 543332 - Confirmation Of Availability Of Name From Central Registration Centre, Ministry Of Corporate Affairs.
Meghmani Finechem Limited informs that the Office of the Registrar of Companies, Central Registration Centre, Ministry of Corporate Affairs, Manesar, has granted their 'No Objection' in the availability of the changed name 'EPIGRAL LIMITED' from the existing name 'MEGHMANI FINECHEM LIMITED'. Meghmani Finechem Ltd - 543332 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Meghmani Finechem Limited informs that the Company is having meeting with AIA Singapore on 16th June, 2023 at Singapore. Meghmani Finechem Ltd - 543332 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 13Th June, 2023.
Meghmani Finechem Limited informs that the Board of Directors of the Company at its meeting held today i.e. 13th June, 2023 considered the following matters: 1. Subject to the approval of the Members of the Company through Postal Ballot and/or other Regulatory approvals including Stock Exchanges, as may be required, to: a. Change the Name of the Company to such Name as may be approved by the Ministry of Corporate Affairs. b. Reclassification of Status of Promoter Group Shareholders to Public Shareholders as per Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Attached extract from the minutes of the meeting of the Board of Directors. Meghmani Finechem Ltd - 543332 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Meghmani Finechem Limited informs that the Company is having meeting with Tree Line Investment Management on 16th June, 2023 at Singapore. Meghmani Finechem Ltd - 543332 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Meghmani Finechem Limited informs that the Company is having meeting with Greenfield Advisory and Sixteenth Street Capital on 14th June, 2023 at Singapore. Meghmani Finechem Ltd - 543332 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Meghmani Finechem Limited ('Company') hereby informs that the Company is having meeting with Goldman Sachs Asset Management on 15.06.2023 at Singapore. Meghmani Finechem Ltd - 543332 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Meghmani Finechem Limited ('Company') hereby informs that the Company is having meeting with Stewart Investors and Arohi Asset Management Pte Ltd. on 13.06.2023 at Singapore. Meghmani Finechem Ltd - 543332 - Intimation Pursuant To Regulation 31A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Meghmani Finechem Limited submits the Intimation pursuant to Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').