R J Bio-Tech Share Price

CMP as on10-Aug-20 10:44

₹ 10.15
-2.45 -19.44%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 03-Sep-2019 - -
AGM 27/09/2019 Please be informed that in the meeting of the Board of Directors of R J Bio-Tech Limited held today i.e. on 3rd September, 2019 following points were discussed and decided: 1. 14th Annual General Meeting of the Members of the Company will be held on Friday, 27th day of September 2019 at 11.00 A.M. at the registered office of the Company. 2. Approved the Directors report with the enclosures. (As Per BSE Announcement Dated on 03.09.2019) As required under Regulation 30 of the SEBI, (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the details regarding outcome and proceedings of the 14th Annual General Meeting (AGM) of the Company held today at 11 A.M. at the registered office of the Company situated at Siddharth Arcade, Opp. Holiday Camp., Station Road, Aurangabad-431005 With reference to our Outcome of Annual General Meeting dated 27.09.2019 and Notice dated 03.09.2019, we would like to inform you that there is clerical mistake in Item no. 2 in which we mentioned the name of Auditor appointed M/S Deepa Ankit Jain & Associates instead of M/S Sunil Salunke & Associates, Chartered Accountants. (As Per BSE Announcement dated on 27/09/2019) R J Bio-Tech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30.09.2019) With reference to our Outcome of Annual General Meeting dated 27.09.2019 and Notice dated 03.09.2019, we would like to inform you that there is clerical mistake in Item no. 2 in which we mentioned the name of Auditor appointed M/S Deepa Ankit Jain & Associates instead of M/S Sunil Salunke & Associates, Chartered Accountants. (As Per BSE Announcement Dated 04.10.2019)