Raasi Refractor Corporate Action
Raasi Refractor
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 06-Sep-2023 | - | - |
Pursuant to the provisions of Regulation 34 (1)(e) of SEBI (LODR) Regulations, 2015 the notice calling the 41st Annual General Meeting along with the annual report of the company for FY 2022-23 are attached herewith for information and records. Intimation of Appointment of M/s Narasimha Rao and Associates, Chartered Accountants (FRN: 002336S) as Statutory Auditor of the company for a term of 5 consecutive years from this 41st AGM pursuant to the resignation of M/s. VMM & Co., Chartered Accountants (FRN: 014297S) dated 01.09.2023 (As Per BSE Announcement Dated on 30.09.2023) Voting Results and Scrutinizers Report of the 41st Annual General Meeting of Raasi Refractories, held on 30 September, 2023 (As Per BSE Announcement Dated on 04.10.2023) |