INDIA

MITSUBISHI ELECTRIC INDIA PVT. LTD. (MEI)

(Corporate Identity Number: U51909DL2010FTC227827)

Regd. Office: Mitsubishi Electric India Private Limited, International Business Centre, M-38/1, Middle Circle, Connaught Place, New Delhi - 110001, India.
URL: www.MitsubishiElectric.in
Contact Number: +91 124 6739 300
E-Mail:
Contact: Abhi.Shekhar@asia.meap.com
Escalations: Rajeev.Sharma@asia.meap.com

Disclosure requirement under Companies Act 2013 and rules made thereunder

Notice of General Meeting

Financial Year 2018-19

The seventh Annual General Meeting is scheduled on 27th May 2019. The notice of the same is provided in the link given below in PDF format.
Notice of 9th Annual General Meeting dated 27th May 2019

Financial Year 2017-18

The seventh Annual General Meeting is scheduled on 23rd May, 2018. The notice of the same is provided in the link given below in PDF format.
Notice of 8th Annual General Meeting Dated 23rd May, 2018

Financial Year 2016-17

The seventh Annual General Meeting is scheduled on 19th May, 2017. The notice of the same is provided in the link given below in PDF format.
Notice of 7th Annual General Meeting Dated 19.05.2017

Financial Year 2015-16

The sixth Annual General Meeting is scheduled on 17th June, 2016. The notice of the same is provided in the link given below in PDF format.
Notice of 6th Annual General Meeting Dated 17.06.2016

Financial Year 2014-15

The fifth Annual General Meeting is scheduled on 30th September 2015.The notice of the same is provided in the link given below in PDF format.
Notice of Annual General Meeting Dated 30.09.2015

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