Gujarat Raffia Industries Share Price

Guj. Raffia Inds

CMP as on 29-Jul-21 15:26

₹ 35.15
-1.80 -4.87%

Open

₹ 35.15

Turnover (lac)

₹ 1

Prev. Close

₹ 36.95

Day's Vol (shares)

₹ 3,550

Day's Range (₹)

₹ 35.15
₹ 35.15

CMP as on29-Jul-21 15:24

₹ 35.10
-1.8 -4.88%

Open

₹ 35.10

Turnover (lac)

Prev. Close

₹ 36.90

Day's Vol (shares)

₹ 173

Day's Range

₹ 35.10
₹ 35.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 05-Sep-2020 - -
Book Closure For AGM (Cut-Off Date For E-Voting) For 34Th AGM Dear Sir, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the resolution relating to the following matters have been passed with requisite majority at the 34th Annual General Meeting held on Wednesday, 30th September, 2020 at 2:00 P.M. at the Registered office of the Company situated at Plot No. 455, Santej-Vadsar Road, Village- Santej, Taluka - Kalol - 382721. Dist: Gandhinagar and concluded at 2:45 P.M. 1. To receive, consider and adopt the Audited Financial Statements as at 31st March, 2020 including the Audited Balance Sheet as at 31st March, 2020, the Statement of Profit and Loss for the year ended on that date and reports of the Directors and Auditors thereon (Ordinary Resolution) 2. To appoint a Director in place of Mr. Pradeep Bhutoria (DIN: 00284808) who retires by rotation at this Annual General Meeting and being eligible offers herself for re-appointment (Ordinary Resolution) (As Per BSE Announcement Dated on 30/09/2020)
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