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

Related Announcements

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