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MIG MEDIA NEURONS LTD.

Creative NEURONS. Working LOGICALLY.

Notices

Annual General Meetings - AGM

AGMNotice Date Notice Name | PDF File
6th : 2016-1707 September 2017MMNL AGM Notice 2016-17
5th : 2015-1605 August 2016MMNL AGM Notice 2015-16
4th : 2014-1516 September 2015MMNL AGM Notice 2014-15
3rd : 2013-1401 September 2014MMNL AGM Notice 2013-14
2nd : 2012-1301 September 2013MMNL AGM Notice 2012-13
1st : 2011-1201 September 2012MMNL AGM Notice 2011-12

Extra Ordinary General Meetings - EOGM

EOGMNotice Date Notice Name | PDF File
2015-1624 December 2015MMNL EOGM Notice 2015-16

Board Meetings - BM

BMBM DateNotice Name and Date | PDF File
2017-18  
2017-18  
2017-18  
   
2016-1714 March 2017MMNL BM Notice - 06 March 2017
2016-1708 February 2017MMNL BM Notice - 01 February 2017
2016-1713 December 2016MMNL BM Notice - 05 December 2016
2016-1705 August 2016MMNL BM Notice - 28 July 2016
2016-1728 May 2016MMNL BM Notice - 21 May 2016
   
2015-1616 February 2016MMNL BM Notice - 13 February 2016
2015-1603 February 2016MMNL BM Notice - 27 January 2016
2015-1624 December 2015MMNL BM Notice - 19 December 2015
2015-1630 November 2015MMNL BM Notice - 21 November 2015
2015-1616 September 2015MMNL BM Notice - 07 September 2015

Book Closure Notices

Book Closure of MMNLNotice Date Notice Name | PDF File
6th AGM : 2016-1707 September 2017MMNL Book Closure Notice 2017
5th AGM : 2015-1605 August 2016MMNL Book Closure Notice 2016
Bonus Issue03 February 2016MMNL Bonus Issue of February 2016 - Record Date Notice
4th AGM : 2014-1507 September 2015MMNL Book Closure Notice 2015