MRC Exim Ltd - 540809 - Voting Results For AGM Held On 5Th October 2020
Please find attached Voting Results for AGM held on 5th October 2020. This is for your information and records07-10-2020
07-10-2020
MRC Exim Ltd - 540809 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith the Outcome of AGM held on 5th October 202006-10-2020
MRC Exim Ltd - 540809 - Fixes Book Closure for AGM
MRC Exim Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 29, 2020 to October 05, 2020 (both days inclusive) for the purpose of 4th Annual General Meeting (AGM) of the Company to be held on October 05, 2020.15-09-2020
MRC Exim Ltd - 540809 - Outcome Of Board Meeting Held On 12/09/2020
MCA vide its Notification dated 8th Sept 2020 has provided Extension to Companies for holding their AGM. Please note, Company shall hold its AGM through Video Conferencing/OAVM on 5th October, 2020 at 2.00 PM IST Please find attached herewith Outcome of Board Meeting held on 12/09/2020.12-09-2020
MRC Exim Ltd - 540809 - Reg. 34 (1) Annual Report
Please find Attached herewith the Annual Report of the Company for the Financial Year ended on 31 Match 2020.12-09-2020
MRC Exim Ltd - 540809 - Board Meeting Intimation for Board Meeting To Be Held On 12/09/2020
MRC Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2020 ,inter alia, to consider and approve Please find below the Transactions to be discussed in the Board Meeting held on 11.09.2020 at the Registered office of the Company 1.Approval of Secretarial Audit Report issued by Ms Charu Golash 2.Approval of Draft Directors Report 3.Approval of Annual Report 4.As the Registrar of Companies have extended the time for holding its AGM by three months,Approval of Draft Notice of AGM to be held on 5th October, 2020 5.Appointment of Mr Kejas Parmar as Scrutinizer of AGM to be held on 05th October 2020. 6.Any Other Matter with the permission of the Chair Yours Faithfully For MRC EXIM LIMITED Ms Purnima Badola Company Secretary12-09-2020
MRC Exim Ltd - 540809 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 :- JIKESH KIRITBHAI SHAHDesignation :- Any Other16-07-2020
MRC Exim Ltd - 540809 - Financial Results Under Regulation 33 Of SEBI (LODR), 2015 And Appointment Of Company Secretary And Compliance Officer
This is to inform you that pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Board of Directors of the Company, in its meeting held today, I.e on Tuesday, June 30th 2020, has inter alia considered and approved the following. 1.Audited Financial Results of the Company for the half year and year ended 31st March, 2020. 2.Appointment of Ms. Purnima Badola (Membership Number: A36200) as a Company Secretary and Compliance Officer of the Company. The Meeting concluded at 17.30 IST30-06-2020
MRC Exim Ltd - 540809 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations 2015 And Closure Of Trading Window
MRC Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve This is to inform that the Board of Directors of MRC EXIM Limited will meet on 30th June 2020 to inter alia transact the following business. ?Consideration of Audited Financial results for Half year and year ended 31st March, 2020. ?Appointment of Company Secretary and Compliance Officer. Pursuant to SEBI (Prohibition of Insider Training) Regulations, 2015, and in accordance with Code of Conduct to Regulate, Monitor and Report Trading by Insiders for trading in listed or proposed to be listed Securities, the trading window shall remain closed from today with immediate effect and shall remain closed till closure of trading/business house on 1st July, 2020. This is for your information and records.24-06-2020
MRC Exim Ltd - 540809 - Regulation 7(3) LODR, 2015 For Half Year Ended 31.03.2020
Dear Sir, Please find attached compliance certificate w.r.t Regulation 7(3) of LODR, 2015 for the half year ended 31.03.2020. Kindly take the same on your records. Regards,29-05-2020