Sub:Intimation of Board Meeting We would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 2ndFebruary 2024 inter-alia to consider, approve and take on record the unaudited standalone and consolidated financial results of the Company for...
[5] The Results of e-voting will be announced by the Company in its website as well as on the website of NSDL within two days from the date of the Meeting or any adjournment thereof and also informed to the Stock Exchange where the Company's shares are listed i.e. BSE. [6] ...
C/1, G-Block Bandra-Kurla Complex Bandra (E) MUMBAI – 400051, India Scrip Code : MOTHERSON BSE Limited 1st Floor, New Trading Ring Rotunda Building P.J. Towers, Dalal Street Fort MUMBAI – 400001, India Scrip Code : 517334 Subject: Intimation under Regulation 30 of the Securities...
NOTES:- 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF AND A PROXY NEED NOT BE A MEMBER OF THE COMPANY. 2. Proxies, in order to be effective, must be duly filled, stamped, signed and deposited at the ...
5. To appoint M/s.Dalal & Shah, Chartered Accountants, retiring Auditors, as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting and to fix their remuneration. SPECIAL BUSINESS 6. Increase in the Authorised Share ...