Rotographics (I) Corporate Action
Rotographics (I)
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CMP as on 01-Apr-24 12:00
₹ 41
₹ 41
1.94 | 4.99%
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₹ 41
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 02-Sep-2023 | - | - |
In pursuance of regulation 30 & 42 and any other Regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at their meeting held on Saturday, 2nd September, 2023 which commenced at 12.30 P.M. and concluded at 03:30 P.M. to transact the following business as specified in the enclosed attachment. Dear Sir/Madam, We wish to inform you that 48th Annual General Meeting (AGM) of the Company was held on Friday 29th September , 2023 commenced at 10:30 AM and concluded at 10:45 AM and business mentioned in the notice was transacted. In this regard, please find enclosed the Voting Results as required under Regulation 44 of SEBI (LODR) Regulations, 2015. This is for your information and records. Dear Sir/Madam, This is to inform you that the 48th Annual General Meeting of the member of the Company was held on Friday, 29th September 2023 at 10.30 AM through Video Conferencing and concluded at 10.45 AM. In this regards please find attached the scritinizer report for your reference. (As Per BSE Announcement Dated on 04/10/2023) |