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MPS Limited — AGM Information 2024
Jun 29, 2024
62623_rns_2024-06-29_e38faf18-3b08-4216-b8d7-212331676cb2.pdf
AGM Information
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Ref: MPSL/SE/18/2024-25 Date : 29 June 2024
| National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot no. C/1, G Block, Bandra – Kurla Complex, Bandra (East), Mumbai - 400 051, India Symbol:MPSLTD ISIN: INE943D01017 |
BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001, India Scrip Code:532440 ISIN: INE943D01017 |
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Sub: Disclosure pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation about the Revised date of the 54[th ] AGM of the Company through VC/OAVM and other relevant events associated with the 54[th] AGM
Ref: Our earlier intimations dated 21 May 2024 and 25 June 2024.
Dear Sirs ,
This is pursuant to provisions of the Companies Act, 2013, SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), General Circular No. 14/2020 dated 08 April 2020, and subsequent circulars issued by MCA, read with the latest General Circular No. 09/2023 dated 25 September 2023 (hereinafter collectively referred to as “MCA Circulars”) and the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CR/2023/167 dated 07 October 2023 (hereinafter referred to as “SEBI Circulars”) and with reference to our earlier intimations dated 21 May 2024 and 25 June 2024, for the purpose of convening the 54[th] Annual General Meeting (AGM) of the Company on Tuesday, 23 July 2024, through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”).
In this regard, we wish to inform you that the Board of Directors of the Company, for administrative reasons, have revised the date of the 54[th ] AGM of the Company to Thursday, 08 August 2024, through VC/OAVM.
Consequently, the below-mentioned events and other relevant events associated with the 54[th] AGM stand revised:
| S. No. |
Particulars | Earlier Dates/Timelines | Revised Dates/Timelines |
|---|---|---|---|
| 1 | Submission of documents by Shareholders to RTA/Company in relation to Taxability on Dividend |
Wednesday, 10 July 2024 | Friday, 26 July 2024 |
| 2 | Cut-off date/Record Date to determine the eligibility of the members to vote by remote e-voting at the 54th AGM and to receive the Final Dividend for the financial year 2023-24 |
Tuesday, 16 July 2024 | Thursday, 1 August 2024 |
| 3 | Closure of Register of Members and Share Transfer Books for the 54thAGM and payment ofdividend |
Wednesday, 17 July 2024 to Tuesday, 23 July 2024 |
Friday, 2 August 2024 to Thursday, 8 August 2024 |
www.mpslimited.com
Registered Office: RR Towers IV, Super A, 16/17, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai-600032 (INDIA), Tel: +91 44 49162222 Fax: +91 44 49 16 2225 Email: [email protected] Corporate Identification Number: L22122TN1970PLC005795
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| 4 | Commencement details of Remote e-Voting |
Saturday, 20 July 2024 (09.00 A.M. IST) |
Monday, 5 August 2024 (09:00 A.M. IST) |
|---|---|---|---|
| 5 | Conclusion details of Remote e-Voting |
Monday, 22 July 2024 (05.00 P.M. IST) |
Wednesday, 7 August 2024 (05:00 P.M. IST) |
| 6 | Date and Time of 54thAGM | Tuesday, 23 July 2024, (05:00 P.M. IST) |
Thursday, 8 August 2024, (05:00 P.M. IST) |
| 7 | Payment of dividend of INR 45/- per equity share of the face value of INR 10/- each for the financial year 2023-24, as recommended by the Board of Directors in their meeting held on 21 May 2024, if approved by the Shareholders at the ensuing AGM. |
On or before 21 August 2024 (i.e. Within 30 days from the date of declaration) |
On or before 06 September 2024 (i.e. Within 30 days from the date of declaration) |
This is for your information and record.
Yours faithfully For MPS Limited
Digitally signed by RAMAN SAPRA DN: c=IN, o=PERSONAL, title=9408, pseudonym=43dbd303263049bf818 RAMAN a076f6d838560, 2.5.4.20=18cf30a1544184712dd62ca 166b9893ae39be03b72c0f4a44c907c f6e8f25d25, postalCode=201014, st=Uttar Pradesh, SAPRA serialNumber=15cbe9dded45c032a01894d72a7cb7af4313fb2366016cd2d e145cfc530838fc, cn=RAMAN SAPRA
Raman Sapra Company Secretary M.No.: F9233
www.mpslimited.com
Registered Office: RR Towers IV, Super A, 16/17, Thiru-Vi-Ka Industrial Estate, Guindy, Chennai-600032 (INDIA), Tel: +91 44 49162222 Fax: +91 44 49 16 2225 Email: [email protected] Corporate Identification Number: L22122TN1970PLC005795