Matrix Laboratories (Delisted) share news and announcements
BSE: 524794
Last traded ₹209.35 on 13 Aug 2009
Delisted on 21 Aug 2009.
Matrix Laboratories shareholder meetings
15 filed, newest first.
Jul 2009
2 Jul · Meeting
Proceedings of the Extraordinary General Meeting of the Company held on May 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2009
30 May · Meeting
Members of the Company at the Extraordinary General Meeting held on May 30, 2009 have approved the following special resolutions with requisite majority : (1) Approval of the amendment to the Employee Stock Option Plan 2004, (2) Approval of the amendment to the Employee Stock Option Plan -1 2006, (3) Approval of the amendment to the Employee Stock Option Plan - 2 2006, and (4) Allotment of upto 18,39,345 Equity Shares of the Face Value of Rs. 2/- each to the Matrix ESOP Trust.28 May · Meeting
Proceedings of the Extraordinary General Meeting of the Company held on April 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 May · Meeting
Notice of the Extraordinary General Meeting of the members of the Company to be held on May 30, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2009
30 Apr · Meeting
Members of the Company at the Extraordinary General Meeting held on April 30, 2009 have approved the following business: 1) Voluntary delisting of the equity shares of the Company from the Bombay Stock Exchange Limited and National Stock Exchange of India Limited pursuant to the Securities and Exchange Board of India ( Delisting of Securities ) Guidelines, 2003. 2) Appointment of Mr. S. Srinivasan as Chief Executive Officer & Managing Director of the Company.9 Apr · Meeting
Notice of the Extraordinary General Meeting of Equity Shareholders of the Company to be held on April 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Mar 2009
30 Mar · Meeting
Pursuant to a resolution passed by the board of directors of the Company dated March 27, 2009, the board of directors have: (1) taken on record the proposal received from MP Laboratories (Mauritius) Ltd dated March 26, 2009, to initiate a voluntary delisting offer to the public shareholders of the Company to delist the shares of the Company from the Bombay Stock Exchange Limited and National Stock Exchange of India Limited; (2) decided that the above matter will be placed before the shareholders for consideration and consent at the extra-ordinary general meeting which has been convened on April 30, 2009 and (3) approved the draft notice convening the extra-ordinary general meeting which has been convened on April 30, 2009 (along with the explanatory statement).
Oct 2008
16 Oct · Meeting
Proceedings of the Annual General Meeting of the Company held on September 15, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2008
16 Sep · Meeting
All resolutions placed at the Annual General Meeting of the Company held on September 15, 2008, in terms of the Notice dated August 14, 2008, have been unanimously passed by the Members of the Company. The copy of the notice of said AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
13 Aug · Meeting
Annual General Meeting of the Company will be convened on September 15, 2008. The Register of Members and Share Transfer Books of the Company will be closed from September 11, 2008 to September 15, 2008 for the purpose of holding the Annual General Meeting.
Aug 2007
17 Aug · Meeting
Proceedings of the Annual General Meeting of the Company held on July 16, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2007
17 Jul · Meeting
All resolutions placed at the Annual General Meeting of the Company held on July 16, 2007, in terms of the Notice dated May 23, 2007, have been unanimously passed by the Members of the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2007
29 Jun · Meeting
Notice of the Annual General Meeting of the Members of the Company to be held on July 16, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2007
24 May · Meeting
Board of Directors at their meeting held on May 23, 2007, considered and approved the following items: (1) To convene and conduct Annual General Meeting of the Company on July 16, 2007.(2) Closure of Register of Members and Share Transfer Books from July 11, 2007 to July 16, 2007 for the purpose of AGM.
Jan 2007
30 Jan · Meeting
Pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the following resolution is proposed to be passed, as special resolution by means of Postal Ballot: Amendment to Articles of Association of the Company under Section 31 of the Companies Act, 1956. The Board of Directors of the Company have appointed Mr. P. Jagannatham, Partner of M/s. Puttaparthi Jagannatham & Co., Company Secretaries, as the Scrutinizer (the "Scrutinizer") for conducting this postal ballot voting process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer before the closing of working hours on or before February 26,2007. The result of the Postal ballot will be declared on February 28,2007. A copy of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.