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M.P. Agro Industries Ltd. — AGM Information 2020
Aug 20, 2020
61419_rns_2020-08-20_54bee82f-6a41-4c71-8951-2f35b4bc3fab.pdf
AGM Information
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Registered Office: 924, 9 Floor, Fortune Tower,Sayajigunj, Vadodara – 390020. Email Id: [email protected] Website: www.mpagroindustries.in. Phone no.: 0265‐2363280, +91 – 6358761061 CIN: L24123GJ1975SGC106981
M.P. AGRO
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INDUSTRIES LTD.
SAMRUDDHI
Dt.: 20[th] August, 2020
To, Corporate Filling, Bombay Stock Exchange, (BSE), 25[th] P.J. Towers, Fort, Mumbai ‐ 01
Sub‐ Intimation of Book Closure and Date of Annual General Meeting
Dear Sir,
With reference to above, this is to inform you that the Register of Members and Share Transfer Book of the Company will remain Closed from 21[st] September, 2020 to 26[th] September, 2020 (both days inclusive) for the Purpose of 44[th] Annual General Meeting. Other brief particulars are as given below:
| Type of Security & Paid up Capital |
Book – Closure From ‐ To |
Purpose | E Voting Cut‐off Date |
|---|---|---|---|
| Equity Shares of 58,03,914/‐ of Rs.10/‐ each fully paid up |
21stSeptember, 2020 To 26thSeptember, 2020 |
AGM on 26thSeptember, 2020 |
18thSeptember, 2020 |
Please take note of the same.
Thanking you,
For M. P. Agro Industries Ltd.
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Shamim Sheikh Director DIN 02528327
Encl.: As Above
CC: To
1. M/s. Link Intime India Pvt. Ltd.
Shangrilla Complex, Opp. HDFC Bank, Radha Krishan Char Rasta, Vadodara, Gujarat
2. Central Depository Services (India) Ltd.
Phiroze Jeejeebhoy Towers, 16‐17[th] Floor, Dalal Street, Fort, Mumbai – 400 023
3. National Securities Depository Ltd.
Trade World, 4[th] Floor, Kamala Mills Compound,
Lower Parel, Senapati Bapat Marg, Mumbai – 400 013