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MRC Agrotech Ltd - 540809 - Board Meeting Outcome For Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended (''''''''SEBI LODR Regulations")

Dear Sir, In continuation to our intimation dated 02.05.2024 for adjournment of meeting pursuant to Regulation 30 read with Scheme III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company and Allotment committee met today i.e. 03.05.2024. Please find attached the outcome of meeting of Board of Directors and Allotment Committee held today ie. 3rd May, 2024. For MRC Agrotech Limited Compliance Officer/ Authorised Signatory
03-05-2024
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MRC Agrotech Ltd - 540809 - Board Meeting Outcome for MRC Agrotech Limited (Scrip Code: 540809) - Decision For Adjourning The Meeting

Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Autorised Signatory / Compliance Officer
02-05-2024
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MRC Agrotech Ltd - 540809 - Board Meeting Intimation for Intimation Of Board Meeting

MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve Please find attached herewith the intimation of Board Meeting to be held on 02.05.2024
24-04-2024
Bigul

MRC Agrotech Ltd - 540809 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find attached herewith certificate under regulation 74(5) of SEBI (DP) Regulations, 2018
12-04-2024
Bigul

MRC Agrotech Ltd - 540809 - Non Applicability Of Initial Disclosure

Please find attached herewith Non Applicability of Initial Disclosure- Large Corporate
12-04-2024
Bigul

MRC Agrotech Ltd - 540809 - Non Applicability Of Related Party Transactions Disclosure

Please find attached herewith declaration of non applicability of Related Party Transactions Disclosure
12-04-2024
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MRC Agrotech Ltd - 540809 - Compliances- Compliance Certificate [Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015] For Year Ended 31St March, 2024

Please find attached herewith Compliance Certificate [Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015] for year ended 31st March, 2024
10-04-2024
Bigul

MRC Agrotech Ltd - 540809 - Attachment As Required In Query Through E-Mail Dated March 23, 2024 From BSE

Please find attached Resignation Letter & Details of resignation as per SEBI Circular dated July 11, 2023 as required by BSE through E-mail dated March 23, 2024 Please note the same was uploaded on 28th March,2024 as well.
10-04-2024
Bigul

MRC Agrotech Ltd - 540809 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

The Company received revised scrutinizer''s report from the scrutinizer due to typographical error. Uploading the revised report. Kindly take this on records
04-04-2024
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