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

Please find attached herewith certificate under Reg.74(5) of SEBI (DP) Regulations,2018 as on 31.12.2023.
15-01-2024
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MRC Agrotech Ltd - 540809 - Reconstitution Of Committees

Please find attached updated reconstitution of committees for your records
05-01-2024
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MRC Agrotech Ltd - 540809 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 29.12.2023

Outcome of Board meeting with the required additional details and the resignation letter under regulation 30 of SEBI (LODR) Regulations, 2015
04-01-2024
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MRC Agrotech Ltd - 540809 - RECONSTITUTION OF COMMITTEES

RECONSTITUTION OF COMMITTEES
04-01-2024
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MRC Agrotech Ltd - 540809 - Closure of Trading Window

Closure of trading window for quarter ended on 31.12.2023
03-01-2024
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MRC Agrotech Ltd - 540809 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Sanjay Singh as Additional Director.
30-12-2023
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MRC Agrotech Ltd - 540809 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Swati Sharma as Independent Director.
30-12-2023
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