Fixes Book Closure for AGM (Cut-off date for e-voting)
MP Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 16, 2017 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 16, 2017. Outcome of Board Meeting
In pursuant to above mentioned subject and in accordance to Regulation 30 (1) of SEBI Listing (LODR) Regulation, 2015, we hereby disclose that The board of Directors has approved the Alteration in the Object Clause of the Memorandum of the Company subject to approval of the Shareholders at the ensuring Annual General Meeting. Fixes Book Closure For 41St Annual General Meeting
This is to inform you that the Register of Members and Share Transfer Book of the Company will remain Closed from 11th September, 2017 to 16th September, 2017 (both days inclusive) for the Purpose of 41st Annual General Meeting. Outcome of Board Meeting
This is to inform you that the 41st Annual General Meeting of Members will be held on 16th September, 2017. Financial Result For June, 30 2017
In pursuant to above caption subject and in accordance to SEBI Listing (LODR) Regularion, 2015, we have enclosed the following compliance for the same quarter, they are 1. Unaudited Quarterly Result for the Quarter ended as on June, 2017 and we have also submitted the same in xbrl form. 2. Limited Review Report under Reg. 33 for unaudited results for Quarter ended June, 2017. Board Meeting On 12/08/2017
In pursuant to Regulation 29 of SEBI Listing Regulation (LODR) 2015, meeting of the Board of Directors of the company scheduled to be held on 12th August, 2017 to consider the Unaudited Financial Results for the Quarter ended June, 2017 and Limited Review Report thereto at Company's Compliance office, Vadodara, Gujarat at 03.30 P.M. Further, in pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, window trading of our company... Rectified Financial Results For The Quarter And Year Ended On 31St March, 2017
In reference to your email dated 10th July, 2017, we hereby submit rectified financial result as per SEBI Regulations. ( i.e last quarter /previous Quarter etc should be part of result) and Declaration (Unmodified Opinion) as per SEBI circular CIR/CFD/CMD/56/2016 dated May 27, 2016 for the Quarter and year ended on 31st March, 2017. Shareholding for the Period Ended June 30, 2017
MP Agro Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complain For The Quarter Ended June, 2017
Statement of Investor Complain for the Quarter ended June, 2017