MRC Exim Ltd - 540809 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith scrutinizers report recieved from M/s Jain Anil & Associates. This is for your records02-10-2021
02-10-2021
MRC Exim Ltd - 540809 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith Outcome of AGM held on 30.09.2021 at the registered office of the company at 11.00 a.m. This is for your records.30-09-2021
MRC Exim Ltd - 540809 - Appointment of Company Secretary and Compliance Officer
Mr. Rahul Mathur is Appointed as the Company secretary and Compliance officer of MRC EXIM LIMITED wef 28/09/202129-09-2021
MRC Exim Ltd - 540809 - Board Meeting Outcome for Outcome Of Board Meeting
Please find attached herewith outcome of Board Meeting for the meeting held on 28/09/202129-09-2021
MRC Exim Ltd - 540809 - Change In Object Of The Company
Please find resolution passed by the company to change its object subject to approval from MEMBERS and authorities. This is for your information and records09-09-2021
MRC Exim Ltd - 540809 - Announcement under Regulation 30 (LODR)-Change of Company Name
Board in its meeting held on 08.09.2021 passed a resolution for change in Name of the Company to MRC AGROTECH LIMITED This is for your information and records09-09-2021
MRC Exim Ltd - 540809 - Reg. 34 (1) Annual Report
Please find attached herewith the Annual Report of MRC for the Financial Year ended on 31.03.2021. This is for your information and records.08-09-2021
MRC Exim Ltd - 540809 - Notice Of Annual General Meeting To Be Held On 30/09/2021
Please find attached herewith the notice of AGM to be held on 08/09/2021. Please also note, Books shall remain closed from 23/09/2021 to 30/09/2021 both days inclusive for voting purpose in AGM This is for your information and records08-09-2021
MRC Exim Ltd - 540809 - Board Meeting Outcome for Outcome Of Board Meeting
Please find attached herewith the Outcome of Board Meeting held on 08/09/202108-09-2021
MRC Exim Ltd - 540809 - Board Meeting Intimation for Intimation For Board Meeting To Be Held On 08/09/2021
MRC Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2021 ,inter alia, to consider and approve Please find attached herewith intimation of Board Meeting to be held on 08/09/2021. This is for your Information and Records.07-09-2021