MRC Agrotech Ltd - 540809 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
As per document attached.04-04-2024
04-04-2024
MRC Agrotech Ltd - 540809 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
As per Document attached.04-04-2024
MRC Agrotech Ltd - 540809 - Proceedings Of Extra Ordinary General Meeting
Please find attached Proceedings of EGM for your records.03-04-2024
MRC Agrotech Ltd - 540809 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Please find attached herewith the Outcome of EGM of MRC AGROTECH LIMITED.03-04-2024
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 July11, 2023 as required in query raised by BSE through E-mail dated March 23, 2024.28-03-2024
MRC Agrotech Ltd - 540809 - Corrigendum To EGM Notice
Please find attached herewith Corrigendum to EGM Notice along with revised EGM notice as per instructions received from BSE. This is for your records.27-03-2024
MRC Agrotech Ltd - 540809 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the copies of Newspaper advertisement published for the purposes of holding extra ordinary general meeting to be held on 03.04.202411-03-2024
MRC Agrotech Ltd - 540809 - MRC AGROTECH LIMITED -Intimation Of The Extra-Ordinary General Meeting Of The Company
Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Compliance Officer/ Authorized Signatory09-03-2024