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AGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
AGM 14-Sep-2022 26-Jul-2022 08-Sep-2022 14-Sep-2022 Outcome of Board Meeting held on July 26th, 2022 We wish to inform you that the 16th Annual General Meeting of the Company will be held on Wednesday, September 14th, 2022 at 01.30 p.m., through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 23.08.2022) Summary of proceedings of the 16th Annual General Meeting (AGM) of the Company (As Per BSE Announcement dated on 14.09.2022) Voting Results as per Regulation 44 of SEBI (LODR), Regulations, 2015 for the 16th Annual General Meeting of the Company (As Per BSE Announcement dated on 16.09.2022) MT Educare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)
AGM 27-Sep-2021 10-Aug-2021 21-Sep-2021 27-Sep-2021 15th Annual General Meeting (AGM) on Friday 17th September 2021 through Video Conferencing (VC)/Other Audio Visual Means (OVAM) and approved notice thereof. Pursuant to section 91 of the Companies Act, 2013 and regulation 42 of SEBI (LODR) Regulations, 2015 the register of members & share transfer Books of the Company shall remain closed from 11th September, 2021 to 17th September, 2021 for the purpose of 15th Annual General Meeting of the Company to be held on Friday 17th September, 2021. A.G.M (Revised) (As Per BSE Bulletin dated on 25.08.2021) Postponement of 15th Annual General Meeting of the Company from Friday 17th September, 2021 to Monday 27th September, 2021 (As Per BSE Announcement Dated on 25.08.2021) Summary of proceedings of the 15th Annual General Meeting (AGM) of the Company held on Monday 27th September, 2021 (As Per BSE Announcement dated on 28.09.2021)
AGM 24-Dec-2020 26-Nov-2020 18-Dec-2020 24-Dec-2020 MT Educare Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 18, 2020 to December 24, 2020 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on December 24, 2020. Outcome of Board Meeting held on November 25, 2020 (AS Per BSE Announcement Dated on 25.11.2020) Annual Report 2019-20 (As Per BSE Announcement dated on 02.12.2020) Summary of proceedings of the 14th Annual General Meeting (AGM) of the Company. Voting Results as per Regulation 44 of SEBI (LODR), Regulations, 2015 for the 14th Annual General Meeting of the Company (AS Per BSE Announcement Dated on 25.12.2020)
AGM 26-Sep-2019 23-Aug-2019 19-Sep-2019 26-Sep-2019 Summary of proceedings of the 13th Annual General Meeting (AGM) of the Company (As Per BSE Announcement Dated 26.09.2019) MT Educare Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2019 to September 26, 2019 (both days inclusive)for the purpose of Annual General Meeting of the Company to be held on September 26, 2019. Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrutinizer''s Report as per Regulation 44 of SEBI (LODR), Regulations, 2015 for the 13th Annual General Meeting of the Company MT Educare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 27/09/2019)
AGM 24-Sep-2018 04-Sep-2018 17-Sep-2018 24-Sep-2018 Intimation of Newspaper advertisement regarding notice of the 12TH Annual General Meeting Notice of the 12th Annual General Meeting of the members of the Company scheduled to be held on Monday,September 24, 2018 at 9.30 a.m. (As Per BSE Announcement Dated on 31.08.2018) Intimation of Newspaper advertisement regarding notice of the 12TH Annual General Meeting (As Per BSE Announcement Dated on 04.09.2018) Summary of proceedings of the 12th Annual General Meeting (AGM) of the Company held on Monday,September 24,2018 at 9.30 a.m. (As Per BSE Announcement Dated on 24.09.2018) Voting Results as per Regulation 44 of SEBI (LODR), Regulations, 2015 for the 12th Annual General Meeting of the Company held on September 24, 2018 MT Educare Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 25/09/2018)
AGM 06-Sep-2017 12-Aug-2017 31-Aug-2017 06-Sep-2017 With reference to the captioned subject, we wish to inform you that the 11th Annual General Meeting (AGM) of the shareholders of the Company will be held on Wednesday, 6th September, 2017 at 10.30 a.m. at Anthurium Banquet, 5th Floor, Hotel Shilpa Residency, L.B.S. Road, Mulund (West), Mumbai 400 080. A copy of Notice of 11th AGM of the Company is enclosed herewith. Further, pursuant to provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 31st August, 2017 to Wednesday, 6th September, 2017 (both days inclusive). Intimation of book closure in prescribed format is also enclosed herewith. Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 11th Annual General Meeting (AGM) of the Company held on Wednesday, 6th September, 2017 at 10.30 a.m. at Anthurium Banquet, 5th Floor, Hotel Shilpa Residency, L.B.S. Marg, Mulund (W), Mumbai - 400080. You are requested to kindly take the same on record. (As Per BSE Announcement Dated On 06/09/2017) We wish to inform you that the 11th Annual General Meeting (AGM) of the Company was duly held on 6th September, 2017 at Anthurium Banquet, 5th Floor, Hotel Shilpa Residency, L.B.S. Marg, Mulund (W), Mumbai 400 080 and concluded. The meeting was well attended and had the requisite quorum. The Chairman had ordered a Poll on all the Resolutions from item no.1 to 8 of the Notice of the AGM dated 11th May, 2017. All the resolutions were passed (including votes cast through remote e-voting) with requisite majority. Please find enclosed herewith (i) detailed result of e-voting & poll of the 11th AGM held on 6th September, 2017 in the format as prescribed under Regulation 30 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 and (ii) Consolidated Report of the Scrutinizer in respect to e-voting & poll. The Scrutinizer's Report will be placed on the Company's website www.mteducare.com under the Investors section. (As Per BSE Announcement Dated On 07/09/2017)
AGM 28-Sep-2016 02-Sep-2016 22-Sep-2016 28-Sep-2016 AGM : 28/09/2016 MT Educare Ltd has submitted to BSE a copy of Newspaper Advertisement regarding Annual General Meeting, E-voting and Book Closure. (As per BSE Announcement dated on 07.09.2016) MT Educare Ltd has informed BSE that the 10th Annual General Meeting (AGM) of the Company was held on September 28, 2016. (As Per BSE Announcement Dated on 28.09.2016)
AGM 07-Aug-2015 09-Jul-2015 01-Aug-2015 07-Aug-2015 AGM:07.08.2015 MT Educare Ltd has informed BSE regarding the details of Voting results at the 9th Annual General Meeting of the Company held on August 07, 2015, under Clause 35A. (As per BSE Announcement dated on 11.08.2015) MT Educare Ltd has submitted to BSE a copy of Minutes of 9th Annual General Meeting (AGM) of the Company was held on August 07, 2015 (As per BSE Announcement dated on 11.09.2015)
AGM 24-Sep-2014 25-Aug-2014 20-Sep-2014 24-Sep-2014 AGM 24.09.2014 MT Educare Ltd has informed BSE about the minutes of the 8th Annual General Meeting (AGM) of the Company held on September 24, 2014. (As Per BSE Announcement dated on 21/10/2014)
AGM 18-Sep-2014 12-Aug-2014 15-Sep-2014 18-Sep-2014 AGM 18.09.2014
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02 December 2022 11:19
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