Mather & Platt Pumps
BSE: 532469|ISIN: INE096E01012|SECTOR: Pumps
Mather & Platt Pumps is not traded in the last 30 days
Mather & Platt Pumps is not listed on NSE
AGM/EGM Summary
The last EGM of Mather & Platt Pumps was held on October 18, 2008.
AGM/EGM (Mather & Platt Pumps)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 18-09-2008 | EGM | 18-10-2008 | - | - | To seek delisting of the Equity Shares of the Company from all the stock exchanges where such shares are presently listed i.e. Bombay Stock Exchange Ltd. and Pune Stock Exchange Ltd. |
| 05-09-2008 | EGM | 06-10-2008 | - | - | To appoint M/s. BSR and Co., Chartered Accountants as auditors of the Company in the vacancy caused by resignation of M/s. Lodha & Company, Chartered Accountants, on such remuneration as may be determined by the Board of Directors of the company. |
| 13-03-2008 | AGM | 26-04-2008 | 21-04-2008 | 26-04-2008 | - |
| 11-05-2007 | AGM | 13-06-2007 | 07-06-2007 | 13-06-2007 | - |
| 09-06-2006 | AGM | 30-06-2006 | 24-06-2006 | 30-06-2006 | - |
| 04-08-2005 | AGM | 23-09-2005 | 16-09-2005 | 23-09-2005 | (Revised) |
| 06-07-2004 | AGM | 26-07-2004 | 20-07-2004 | 26-07-2004 | Bookclsoure |
| 24-07-2003 | AGM | 01-09-2003 | 25-08-2003 | 01-09-2003 | Bookclsoure |
| 27-12-2002 | Others | - | - | - | Scheme of Arrangement |
Source : Dion Global Solutions Limited
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