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MT EDUCARE LIMITED — AGM Information 2020
Sep 9, 2020
63580_rns_2020-09-09_c3763392-114a-41a3-a2d0-9d92e0dbe6bb.pdf
AGM Information
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R. O.. : 2nd Flr., “Flying Colors”, Pandit Din Dayal Upadhyay Marg, L.B.S Cross Road, Mulund (W), Mumbai 400080. Ph. : 022-2937700 / 800 / 900 | Fax: 022-25937799 CIN : L80903MH2006PLC163888 Email : [email protected] Website : www.mteducare.com
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| September 09, 2020 | |
|---|---|
| The Manager (CRD)The BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, Fort,Mumbai- 400001 | The Manager – Listing DepartmentNational Stock Exchange of India LtdExchange Plaza, Plot no. C/1, G Block,Bandra-Kurla Complex, Bandra (East)Mumbai - 400 051 |
| ScripCode : 534312 | Symbol: MTEDUCARE |
Dear Sir / Madam,
Sub.: Extension of holding the 14[th] Annual General Meeting of the Company for the financial year ended March 31[st] , 2020.
Dear Sir/Madam,
This is in continuation to our intimation dated September 2, 2020, wherein we had informed that the Company has made an application to the office of the Registrar of Companies, Mumbai, Maharashtra, seeking an extension of time by three months for the convening of Annual General Meeting (‘AGM’) for the Financial Year 2019-20.
This is to inform you that Registrar of Companies, Mumbai, Maharashtra vide its approval letter dated September 08, 2020, has accorded its approval to the Company under Section 96 of the Companies Act, 2013 allowing the Company to conduct its Annual General Meeting for the financial year ended on March 31, 2020 on or before December 31, 2020 i.e an extension of three (3) months to hold the Annual General Meeting.
In view of the above mentioned approval accorded to the Company read with Order dated September 8, 2020 of the Registrar of Companies, Mumbai, allowing general extension to hold AGM by three months to the Companies falling under its jurisdiction, the Company shall convene its AGM for the Financial Year 2019-20 within such extended timeline and the date of AGM shall be intimated in due course of time, upon approval of the Board.
This is for your kind information and record.
Thanking you,
Yours faithfully, For MT Educare Limited
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Ravindra Mishra Company Secretary
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