Rainbow Foundat. Corporate Action
Rainbow Foundat.
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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 | 04-Sep-2023 | - | - |
Kindly refer our letter dated 28th August 2023 , we hereby inform you that the Board of Directors of the company at their meeting held on 04th September 2023 considered and approved the following: - 1. Approved Boards Report of the Company along with all Annexure thereof for the financial year 2022-2023. 2. Fixed the date of convening the 29th Annual General Meeting (AGM) of the Company on Saturday, 30th September 2023 through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 3. Approved the Notice convening the 29th Annual General Meeting of the Company. Voting Results along with the consolidated Scrutinizers Report of AGM held on Saturday, 30th September 2023 (As Per BSE Announcement dated on 30.09.2023) |