Ramchandra Leas. Corporate Action
Ramchandra Leas.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 23-Sep-2023 | 30-Aug-2023 | - | - |
The Board of Directors of the Company at its meeting held on Saturday, 30th August, 2023 has inter-alia considered and approved the following: 1. The 30th Annual General Meeting (AGM) of the Company will be held on Saturday, September 23, 2023 at 11:30 A.M. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), 2. The Notice for calling 30th Annual General Meeting (AGM) of the Company which will be held on Saturday, September 23, 2023 at 11:30 A.M. 3. Approval of Annual Report for the Financial Year ended 31st March, 2023. 4. Appointment of M/s. Harsh M Jain & Associates, Practicing Company Secretary, as the Scrutinizer for E-Voting at the Annual General Meeting. 5. The Share Transfer Book and Register of Members will be closed from 18th September, 2023 (Monday) till 23rd September, 2023(Saturday) (both days included) for the purpose of 30th Annual General Meeting (AGM) of the Company. 6. Other Business Matters. Intimation of Newspaper publication of Notice of 30th Annual General Meeting of the company (As Per BSE Announcement Dated on 01/09/2023) Proceeding/Outcome of the 30th Annual General Meeting of the Members of the company held on Saturday, 23rd September, 2023 at 11:30 A.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Voting Results and Consolidated Scrutinizer Report of 30th AGM of the Company held on Saturday, 23rd September, 2023. (As per BSE Announcement Dated on 23/09/2023) |