AGM Date: 30 Sep 2021
Madhuveer Com 18 Network Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Proceeding of AGM for the FY 2020-21 (As Per BSE Announcement Dated on 9/30/2021 7:36:04 AM) Voting Result(As Per BSE Announcement Dated on 10/2/2021 12:25:45 PM) Scrutinizers Report(As Per BSE Announcement Dated on 10/2/2021 12:28:17 PM)
AGM Date: 27 Sep 2022
AGM 27/09/2022 1. Approved and adopt Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 2. 26th Annual General Meeting of the Company will be held on Tuesday, 27th day of September, 2022 at 03:00 PM at registered office' of the company situated at office no. 812, Anand Mangal-3, Opp Core house, Nr. Hirabag, Nr. Rajnagar Club, Ambavadi, Ahmedabad-380015. 3. Register of Members & Share Transfer Books of the Company will remain close from 21st September, 2022 to 27th September, 2022 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. 4. Approved draft notice for Annual General Meeting. 5. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6. Appointment of Mr. Jay Gandhi as an internal auditor of the Company. (As Per BSE Announcement Dated on 30/08/2022) With reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of Annual General Meeting of the Company scheduled to be held on Tuesday, 27th September, 2022 at 03:00 p.m. at the registered office of the Company situated at Office no. 812, Anand Mangal- 3, Opp Core house, Nr. Hirabag, Nr. Rajnagar Club, Ambavadi, Ahmedabad- 380006. (As Per BSE Announcement dated on 02.09.2022) This is to inform you that the Annual General Meeting ('AGM') of Madhuveer Com 18 Network Limited was held on Tuesday 27th September, 2022 at 03:00 p.m. (IST) at registered office of the company, which concluded at 5.00 p.m. (IST). (As Per BSE Announcement dated on 27.09.2022) Submission of Voting Result as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrutinizer''s Report on remote e-voting & voting at AGM conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules 2014. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 26 May 2023
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the at their meeting held on today i.e. Thursday, April 27, 2023 at the Registered Office of the Company inter-alia, has, considered approved/ recommended and taken on record the items mentioned in the attached file With reference to the captioned subject and pursuant to the provisions of Regulation 30 and other applicable regulations, if any of SEBI Listing Regulations, we enclose herewith the Notice of 27th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, May 26, 2023 at 11:00 A.M. at the registered officer of the Company. Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report of the Company along with the Notice of 27th Annual General Meeting (AGM) for the financial year 2022-23, which is being sent through electronic mode to the members (As per BSE Announcement Dated on 03/05/2023) We are pleased to inform that the Register of Members and Share Transfer Books of the Company shall remain closed from May 20, 2023 to May 26, 2023 (both days inclusive) for the purpose of the 27th Annual General Meeting (AGM) of the members of the Company to be held on Friday, May 26, 2023. (As per BSE Announcement Dated on 10/05/2023) This is to inform you that the Annual General Meeting ('AGM') of Madhuveer Com 18 Network Limited was held on Friday, May 26, 2023 at 11:00 a.m. (IST) at registered office of the company, which concluded at 12.30 p.m. (IST). (As Per BSE Announcement dated on 26.05.2023) Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 27th Annual General Meeting (AGM) of the Members of the Company was held on Friday, May 26, 2023 at 11.00 A.M. at the registered office of the company. The resolutions contained in the Notice convening Annual General Meeting dated April 27, 2023 have been passed at the 27th Annual General Meeting of the Company. We enclose herewith the results of voting for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with the Report of Scrutinizer dated May 29, 2023. The same is also being uploaded on Company''s website. Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 27th Annual General Meeting (AGM) of the Members of the Company was held on Friday, May 26, 2023 at 11.00 A.M. at the registered office of the company. The resolutions contained in the Notice convening Annual General Meeting dated April 27, 2023 have been passed at the 27th Annual General Meeting of the Company. We enclose herewith the results of voting for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with the Report of Scrutinizer dated May 29, 2023. The same is also being uploaded on Company''s website. (As Per BSE Announcement Dated on 29.05.2023)
AGM Date: 24 Oct 2024
Annual Report of the Madhuveer for the F.Y. 2023-24. OUTCOME OF THE 28TH ANNUAL GENERAL MEETING OF MADHUVEER COM 18 NETWORK LIMITED (As per BSE Announcement Dated on 24/10/2024) Scrutinizers Report of the AGM held on October 24, 2024 (As Per BSE Announcement Dated on: 26/10/2024)
AGM Date: 29 Sep 2025
AGM 29/09/2025 Convening the 29t Annual General Meeting ('AGM') of the shareholders of the Company at 03:00 p.m.(IST), on Monday, September 29 2025 through Video- Conferencing ('VC')/ Other Audio Visual Means ('OAVM') for seeking their approval and approved the draft Notice of AGM. Proceedings of 29th Annual general meeting of the company. (As Per BSE Announcement Dated on: 29/09/2025) As attached. (As Per BSE Announcement Dated on:01.10.2025)
EGM Date: 17 Aug 2021
EGM 29/07/2021 With reference to above subject and in compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. 17th June, 2021 at 03.30 P.M. and concluded at 05:00 P.M.:- 1. Considered and approved agenda containing Reclassification of the status of Promoter Holding into Public Holding subject to approval from shareholders of the Company and applicable Regulatory Body. 2. The Extra Ordinary General Meeting of the Company will be held on 29th July, 2021 on 1.30 PM at the registered office of the Company, to reclassify the status of Promoter Shareholding into Public Shareholding. 3. Approval and adoption of notice for Extra Ordinary General Meeting. 4. Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the EGM. (AS Per BSE Announcement Dated on 17.06.2021) EGM 17/08/2021 (Revised) (As Per BSE Bulletin dated on 22.07.2021) 1. The Extra Ordinary General Meeting of the Company will be held on 17th August, 2021 on Tuesday at the registered office of the Company, to reclassify the status of Promoter Shareholding into Public Shareholding. 2. Approval and adoption of notice for Extra Ordinary General Meeting. (As Per BSE Announcement dated on 22.07.2021) Reclassification the status of Promoter Holding into Public Holding (As Per BSE Announcement dated on 26.07.2021) With reference to above subject and in compliance with of the Listing Regulations we hereby submit the following outcome of the Extra ordinary General Meeting of the Members held today i.e. at 17th August 2021:- 1. Approved the Reclassification of the status of promoter holding into Public holding by Shareholder of the Company. You are requested to take the same on your record please. (As Per BSE Announcement Dated on 8/17/2021 7:45:38 AM) Details of Voting Results - Extra Ordinary General Meeting held on 17th August 2021(As Per BSE Announcement Dated on 8/18/2021 6:50:11 AM) Scrutinizers Report for EGM conducted pursuant to the provisions of Section 108 and 109of the Companies Act 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules 2014. With reference to above subject and in compliance with of the Listing Regulations, we hereby submit the following outcome of the Extra ordinary General Meeting of the Members held today i.e. at 17th August, 2021:- 1. Approved the Reclassification of the status of promoter holding into Public holding by Shareholder of the Company. You are requested to take the same on your record please. (As Per BSE Announcement Dated on 8/18/2021 6:52:22 AM)
EGM Date: 25 Oct 2023
1. Considered and Decided to issue 1,50,00,000 (One Crore Fifty Lacs) Warrants convertible into equity shares on preferential basis ('Preferential Issue') at the price of Rs.10/- per warrant 2. Considered and Decided to issue 1,50,00,000 (One Crore Fifty Lacs) Warrants convertible into equity shares on preferential basis ('Preferential Issue') at the price of Rs.10/- per warrant 3. Considered and Approved the Notice of Extra Ordinary General Meeting of the Company, 4. 4. The Board also took note of the Share Purchase Agreement ('SPA') entered into by Mr. Yogendra Harilal Machchhar ('Promoter') who agreed to sell 1,72,800 Equity Shares representing 1.82% of the present paid up equity share capital of the Company to Mr. Dhruvin Shah & Mr. Sagar Samir Shah [collectively referred to as 'Acquirers']. Notice of the EGM of members of the company to be held on Wednesday, October 25, 2023 at 12.30 p.m. at the registered office of the Company. (As Per BSE Announcement Dated on 03.10.2023) Proceeding of 01/2023-24 EGM held on October 25, 2023, at 12.30 p.m. (As per BSE Announcement Dated on 25/10/2023) Submission of Voting Result along with Scrutinizer Report for the 01/2023-24 EGM. (As Per BSE Announcement Dated on 25.10.2023)
EGM Date: 26 Jul 2024
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015
EGM Date: 04 Sep 2024
EGM 04/09/2024 Extra Ordinary meeting of shares holder on 3rd September, 2024 (As Per BSE Announcement dated on 23.08.2024) company in its Extra ordinary meeting held on 4th September , 2024 increased the authorized share capital from Rs. 25,00,00,000 to Rs.36,00,00,000 Proceeding of the 1st extra ordinary general meeting for the financial year 2024-25 held on 4th September, 2024 (As per BSE Announcement Dated on 04/09/2024) Extra ordinary general meeting of the share holders of the company (As Per BSE Announcement Dated on: 06/09/2024)
