REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MEGHMANI ORGANICS LIMITED
Security
MEGHMANI ORGANICS LIMITED - SG1P93919998 - M30
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Jul-2018 18:05:56
Status
Replacement
Announcement Reference
SG180706MEET21CK
Submitted By (Co./ Ind. Name)
Kamlesh Dinkerray Mehta
Designation
Company Secretary
Financial Year End
31/03/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Interested Person Transaction ("IPT") Mandate (Resolution 10 in the Company's Notice of Annual General Meeting dated 26 May 2018) shall not be effective as the circular for IPT is pending for the approval of SGX-ST. Please see attached for details.
Event Dates
Meeting Date and Time
27/07/2018 10:00:00
Response Deadline Date
25/07/2018 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
J B Auditorium, Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Vastrapur,
Ahmedabad -380 015
Attachments
Meghmani_Notice of AGM.pdf
Meghmani_IPT Mandate_Resolution 10 in the Notice of AGM.pdf
Total size =409K
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