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As On 02-Dec-2022 10:40
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EGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
EGM 12-Mar-2018 19-Feb-2018 NA NA EGM 12/03/2018 Pursuant to the Regulations 29 and 30 read with Paragraph A of Part A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of the Extra Ordinary General Meeting (hereinafter 'EGM') of the Members of the Company to be held on Monday, 12th March, 2018 at 11.00 a.m. at Anthurium Banquet, 5th floor, Hotel Shilpa Residency, L.B.S. Marg, Mulund (W), Mumbai - 400080. The Notice of the EGM along with Explanatory Statement, Attendance Slip and Proxy Form will be made available on the Company's website at the web link; http://www.mteducare.com Kindly take the same on record and acknowledge the receipt. (As per BSE Announcement date on 16/02/2018) Pursuant to the Regulation 47 & Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Public Notice of the Extra Ordinary General Meeting (hereinafter 'EGM') published in the newspapers on Saturday, 17th February, 2018, in the Free Press Journal & Navshakti, in respect of the following matters: 1. Confirmation of completion of dispatch of the Notice of the EGM scheduled to be held on Monday, 12th March, 2018, and 2. The remote E-voting facility offered to Members for the EGM. The Public Notice will be made available on the Company's website at the web link; http://www.mteducare.com. (As Per BSE Announcement Dated on 19.02.2018) 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 Extra Ordinary General Meeting (EGM) of the Company held on Monday, 12th March, 2018 at 11.00 a.m. at Anthurium Banquet, 5th Floor, Hotel Shilpa Residency, L.B.S. Marg, Mulund (W), Mumbai - 400080. We wish to inform you that the Extra Ordinary General Meeting (EGM) of the Company was duly held on 12th March, 2018 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 6 of the Notice of the EGM dated 14th February, 2018. 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 EGM held on 12th March, 2018 in the format as prescribed under Regulation 44(3) 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 12.03.2018) (As Per BSE Announcement Dated on 12.03.2018)
EGM 10-Aug-2016 18-Jul-2016 NA NA MT Educare Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on August 10, 2016. MT Educare Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on August 10, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard. (As per BSE Announcement dated on 10.08.2016)
EGM 17-Feb-2016 20-Jan-2016 NA NA Board have transacted and approved the following business, subject to consent of the shareholders: a. Issue of Securities under Qualified Institutions Placement; b. Amendment in Capital Clause V of the Memorandum of Association of the Company consequent to increase in the authorised share capital; c. To introduce and implement MT Educare Employee Stock Option Scheme -2016; d. To extend the benefits of MT Educare Employee Stock Option Scheme - 2016 to the employees of Subsidiary(ies) / Associate company(ies) Further, the Board of Directors have decided to call and convene an Extra Ordinary General Meeting (EGM) of the shareholders of the Company on February 17, 2016 at 11.30 a.m at Jainam Banquet Hall, Jainam Arcade, BTM Compound, 100 L.B.S Road, Bhandup (West), Mumbai - 400078 for the purpose of seeking approval on the business mentioned at serial no. (a) to (d) above. The Notice of EGM referred above shall be separately forwarded. MT Educare Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on February 17, 2016. (As Per BSE Announcement Dated on 24.01.2016)

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Flash News 02-Dec-2022
  •  ( 10:34) Sensex slips 395 pts, Nifty below 18,700 level, auto stocks decline  
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  •  ( 09:43) Eicher Motors motorcycle sales rises 37% YoY in November  
  •  ( 09:34) Market drifts lower in early trade, breadth positive  
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02 December 2022 10:37
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