Mukat Pipes Ltd
Intimation Of Book Closure And Cut Off Date For The Purpose Of 36Th Annual General Meeting To Be Held On Wednesday 28Th June 2023
06:05 PM, 2nd Jun 2023
This is to inform you that pursuant to Sec. 91 of the Companies Act 2013 and Regu. 42 of the SEBI (LODR) 2015 the Co. wishes to Close its Register of Members and Register of Transfers from Wednesday 21.06.2023 to Wednesday 28.06.2023 (both days inclusive) for the purpose of 36th AGM of the Co. to be held on Wednesday 28.06.2023 at 4:00 p.m. IST through VC/ OAVM. Pursuant to provisions of Sec. 108 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended and Regu. 44 of the SEBI (LODR) 2015 the Co. is providing its Members facility to exercise their vote on the resolutions proposed through Remote e-voting or through e-voting at the AGM (Instavote).The Company has fixed Tuesday 20.06.2023 as cut-off date for determining the eligibility of Members to vote through Remote e-voting or through e-voting at the AGM (Instavote).Please note that the Board of Directors has not recommended any dividend for the year under reference.