MRC Exim Ltd - 540809 - Unaudited Financial Results For The Half Yearly Ended September 30, 2019.
Unaudited Financial Results for the half yearly ended September 30, 2019.12-11-2019
12-11-2019
MRC Exim Ltd - 540809 - Board Meeting Intimation for Board Meeting Intimation For Financial Results For The Quarter Ended On September 30, 2019
MRC Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Pursuant to regulation 29(1) of the SEBI (Listing and Obligation and Disclosure Requirements) Regulations 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on November 12th, 2019, inter alia, to consider, approve and take on record, the Unaudited Standalone Financial Results of the Company for the quarter ended September 30, 2019 and to transact other related business.05-11-2019
MRC Exim Ltd - 540809 - Compliance Certificate
A). Share/Debenture Certificate(s) relating to the transfer of Shares/Debentures received during the period from (April 1, 2019) to (September 30, 2019) as entered in the Memorandum of Transfers have been issued within fifteen days of the date of lodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies from respective date of lodgment of each deed excepting those rejected on technical grounds.30-10-2019
MRC Exim Ltd - 540809 - Shareholding for the Period Ended September 30, 2019
MRC Exim Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here10-10-2019
MRC Exim Ltd - 540809 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
MRC Exim Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here05-10-2019
MRC Exim Ltd - 540809 - Reg. 34 (1) Annual Report
Annual Report of MRC EXIM LIMITED for year 2018-1902-10-2019
MRC Exim Ltd - 540809 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 ShahDesignation :- Authorised Signatory02-10-2019
MRC Exim Ltd - 540809 - Shareholder Meeting / Postal Ballot-Outcome of AGM
1. Adoption of Audited Balance Sheet, Statement of Profit & Loss, and the reports of the Board of Directors and Auditors for the financial year ended March 31, 2019. 2. Approval of application of Mr. Chandu K Jain, Promoter of the Company for re-classification as Non-Promoter of the Company, for approval of members in the ensuing Annual General Meeting, under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . 3. Ratification of appointment of M/s A.Puri & Co., Chartered Accountants as Auditors of the Company and fixing their remuneration. 4. Appoint Mr.Jikesh Shah (DIN: 02809371) as Director who was appointed as Additional director in Board Meeting held on 14th September 201930-09-2019
MRC Exim Ltd - 540809 - Intimation Of Insertion Of Point Wrt To Re-Classification Of Director In AGM That Will Be In Held On 30Th September 2019 At Regietered Office
In accordance with provision under Regulation 31A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby intimate the insertion of the following point in the AGM that will be held on 30th September 2019 at Regitered Office on 10.00, inter alia 1. The Board of Directors recommended the application of Mr. Chandu K Jain, Promoter of the Company for re-classification as Non-Promoter of the Company, for approval of members in the ensuing Annual General Meeting, under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . 2. Any other matter with the permission of Chairperson28-09-2019