MRP Agro Ltd - 543262 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
MRP Agro Limited has submitted to BSE certificate under Reg 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended September 30, 2023 received from registrar. MRP Agro Ltd - 543262 - Appointment Of Company Secretary And Compliance Officer
MRP Agro Limited has informed BSE regarding Appointment of Company Secretary & Compliance Officer MRP Agro Ltd - 543262 - Board Meeting Outcome for Outcome Of Board Meeting
The board of Directors in their meeting held on October 16, 2023 allotted 66,90,180 bonus equity shares of Rs. 10 each in the ratio of 2:1 i.e. 2(two) equity shares for every equity shares of Rs. 10 each held as per the entitlement of the Members of the company, as on Record date i.e. October 13, 2023. MRP Agro Ltd - 543262 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On October 16, 2023
MRP Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 ,inter alia, to consider and approve the allotment of 66,90,180 equity shares of face value of Rs.10/- each as bonus issue in the ratio of 2:1 to all the shareholders of the company holding shares on record date i.e., October 13, 2023. MRP Agro Ltd - 543262 - General-Revised Outcome Of Board Meeting Held On August 28, 2023
MRP Agro Limited has submitted to BSE revised outcome of Board Meeting held on August 28, 2023 by mentioning ratio of bonus shares in the document. MRP Agro Ltd - 543262 - Closure of Trading Window
MRP Agro Limited has informed the exchange about the closure of Trading Window. MRP Agro Ltd - 543262 - Corporate Action-Fixes Record Date For Issue Of Bonus Shares
MRP Agro Limited has intimated BSE the fixation of record date i.e. October 13, 2023 for the purpose of ascertaining the eligibility of shareholders for issuance of bonus shares in the ratio of 2:1. MRP Agro Ltd - 543262 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
MRP Agro Limited has submitted to BSE a copy of Consolidated Scrutinizers report on E-voting Process and Voting at AGM. Further the company has informed Exchange regarding voting results of AGM held on September 20, 2023. MRP Agro Ltd - 543262 - Shareholder Meeting / Postal Ballot-Outcome of AGM
MRP Agro Limited has informed BSE the outcome of 5th Annual General Meeting held today at registered office of the company at 11:00 A.M and concluded at 12:30 P.M pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. Proceedings of the meeting is annexed herewith. MRP Agro Ltd - 543262 - Reg. 34 (1) Annual Report.
MRP Agro Limited has submitted to BSE the 5th Annual Report for the year 2022-23