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 here Shareholder Meeting / Postal Ballot-Outcome of AGM
Enclosed Outcome of 3rd annual General Meeting held on 27th Se[tember 2018 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 20, 2018 to September 27, 2018 (both days inclusive) for the purpose of 3rd Annual General Meeting (AGM) of the Company to be held on September 27, 2018. Outcome of Board Meeting
Annual General Meeting is scheduled to be convened on 27th September, 2018 as per Notice despatched to Members Board Meeting Intimation for Deciding Date Of AGM
MRC EXIM LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2018 ,inter alia, to consider and approve 1. Finalise date, venue and time of AGM 2. Consider notice of 3rd AGM 3. Finalise Book closure for AGM Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- CHANDU JAINDesignation :- Director Audited Financial Results For The Year 2017-18 And Half Yearly Ending 31St March 2018
Enclosed please find scanned document along with Auditors Certificate Board Meeting On 30Th May , 2018
Board Meeting to be held to consider Audited Results for the Half Year and for the Year ended 31st March 2018. Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Ms. Rekha Narniwal has resigned from the Post of Company Secretary & Compliance Officer wef 8th May 2018. Mr.. Chandu Jain, Director, would act as Compliance Officer with immediate effect