MRC Agrotech Ltd - 540809 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith the Outcome of AGM of MRC Agrotech Limited held on 30th September, 2022. This is for your records.01-10-2022
01-10-2022
MRC Agrotech Ltd - 540809 - Reg. 34 (1) Annual Report.
Please find attached herewith the annual report09-09-2022
MRC Agrotech Ltd - 540809 - Board Meeting Outcome for Outcome Of Board Meeting
Please find attached herewith outcome of Board Meeting09-09-2022
MRC Agrotech Ltd - 540809 - Board Meeting Intimation for Board Meeting Intimation
MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2022 ,inter alia, to consider and approve Please note, Board shall meet on 08/09/2022 for the purpose of the following. 1. Approval of Annual Report and Directors Report for the Financial Year ended on 31.03.2022. 2. To fix day, date and time for conducting AGM and to approve Notice of AGM. 3. To Appoint Scrutinizer for the AGM. 4. Any other matter with the permission of the Chair. Thankyou.05-09-2022
MRC Exim Ltd - 540809 - Revised Results With Signed Disclosure
Please find attached revised results with signed disclosure26-07-2022
MRC Exim Ltd - 540809 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAHUL MATHURDesignation :- Company Secretary and Compliance Officer20-07-2022
MRC Exim Ltd - 540809 - Board Meeting Outcome for Outcome Of Board Meeting Dated 15.07.2022
Please find attached herewith Outcome of Board Meeting dated 15.07.202215-07-2022
MRC Exim Ltd - 540809 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please note, company in their meeting today appointed Mr. Uttam Singh as an Additional Director. Brief Profile: Mr. Uttam Singh is a Bachelor of Science Graduate. He has been in service for more than 10 years. His expertise shall be applicable in various aspects of business.15-07-2022
MRC Exim Ltd - 540809 - Board Meeting Outcome for Outcome Of Board Meeting
Please find attached herewith Outcome of Board Meeting held on 02/07/202202-07-2022
MRC Exim Ltd - 540809 - Revised Certificate Under Regulation 40(10)
Please find attached herewith the following22-06-2022