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 19, 2019 to September 20, 2019 (both days inclusive) for the purpose of 4th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. MRC Exim Ltd - 540809 - Outcome of Board Meeting
a. The draft of Annual Report was approved and adopted by the Board of Directors of the Company as the Annual Report for the financial year ended 31st March, 2019; b. 4th Annual General Meeting of the Company shall be convened on Monday, 30th September, 2019; c. The Register of Members and Share Transfer Register shall remain close from 19th September, 2019 to 20th September, 2019; d. The Secretarial Audit Report of the Company for the financial year ended 31st March, 2019, by M/s. H V Gor & Co., Company Secretaries, was considered, approved, and taken on record by the Board of Directors of the Company; e. The draft of Notice of AGM and Directors Report have been approved by the Board of Directors as the Notice of 4th AGM and Directors Report for the financial year ended 31st March, 2019; MRC Exim Ltd - 540809 - Board Meeting Intimation for A.G.M And Reavant Matters.
MRC Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2019 ,inter alia, to consider and approve 1. To consider, approve and adopt Annual Report for the Financial Year ended 31st March, 2019; 2. To consider and fix day, date, time and venue and approve the Notice of 4th Annual General Meeting of the Company; 3. To fix the dates of Closure of Register of Members and Share Transfer Register; 4. To consider and approve the Secretarial Audit Report to be received from Practicing Company Secretary under Section 204 of the Companies Act, 2013; 5. To consider and approve the draft Notice, Director's Report along with other related documents for the forthcoming AGM; 6. Any other matter with the permission of Chairperson MRC Exim Ltd - 540809 - Statement Of Investor Complaints For The Quarter Ended June 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 :- KIRITKUMAR SHAHDesignation :- Director MRC Exim Ltd - 540809 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMRC Exim Ltd 2CINU74999MH2015PLC269095 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.37 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DIKSHA UPADHYAY Designation: COMPANY SECRETARY EmailId: mrcexim@gmail.com Name of the Chief Financial Officer: PRAFUL INDARCHAND JAIN Designation: Chief FinancialOfficer EmailId: mrcexim@gmail.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. MRC Exim Ltd - 540809 - Board Meeting Intimation for Board Meeting Has Been Called For The Purpose Of Considering The Audited Financial Resultfor The Half Year Ending On 31St March 2019 And For FY 2018-19
MRC Exim Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled on 30th May, 2019 ,inter alia, to consider the audited Financial Results for the Half Year and financial year ended 31st March, 2019.The Board meeting shall commence at 5.00 p.m. onwards. Trading Window shall remain closed for dealing in shares of the Company from 15th May, 2019 to 01st June, 2019 (both days inclusive) for all the designated persons defined in the Code inter alia for the purpose of taking on record the audited Standalone Financial Results for the Quarter and financial year ended 31st March, 2019, in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company. MRC Exim Ltd - 540809 - Certificate Of PCS For March 2019
Pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015, we are forwarding herewith the Certificate under Regulation 40(9) of SEBI(LODR) Regulations, 2015 issued by Pranit Mahesh Ponkshe , Company Secretaries in practice of our Company for the half year ended on 31st March, 2019. MRC Exim Ltd - 540809 - Compliance For The Six Months Period Ending Match 2019
Enclosed certificate for the six months period ending 31st March 2019 duly signed by Authorised Signatory of Comampany as well as Registrar