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Monind Ltd.

BSE: 532078 Sector: Metals & Mining
NSE: N.A. ISIN Code: INE407E01029
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NSE 05:30 | 01 Jan Monind Ltd

Reg. 34 (1) Annual Report

August 24, 2021, 5:41 pm | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are enclosing herewith a copy of the Notice of the 38th Annual General Meeting of the Company to be held on Thursday 16th September 2021 at 12:30 p.m. through video conferencing (VC) / other audio visual means (OAVM) along with Annual Report for the Financial year 2020-21. The said Notice is also available on Company website www.monnetgroup.com.

As per Section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management & Administration) Rules 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Company is providing to its members the facility to cast their vote by Electronic means on all resolution set forth in the notice along with the instruction for the E-voting.

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