Royal India Corp Corporate Action
Royal India Corp
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CMP as on 26-Apr-24 4:01
₹ 16
₹ 16
0.31 | 1.99%
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₹ 16
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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 | 08-Sep-2023 | - | - |
Please find enclosed herewith copies of Newspaper Advertisement published in Financial Express (English) published on 07th September, 2023 and Mumbai Lakshadeep (Marathi local) published on 08th September, 2023 regarding notice of the 39th Annual General Meeting of the Company to be held on 29th September, 2023 at 03.00 p.m. and E-voting information. Please find enclosed proceedings of 39th Annual General Meeting of the Company held on Friday, 29th September, 2023 at 03.00 p.m. (As per BSE Announcement Dated on 30/09/2023) Enclosed herewith is the clarification for delay in submission of proceedings of 39th Annual General Meeting of the Company held on 29th September 2023. (As Per BSE Announcement dated on 11.04.2024) |