R O Jewels Corporate Action
R O Jewels
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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 | 09-Sep-2023 | - | - |
In terms of Regulation 47 of SEBI (LODR), Regulation 2015, please find enclosed herewith the copies of the 5th AGM notice published in English and Regional Language Newspaper. Outcome of the AGM 5th of the Company held on 29.09.2023. (As Per BSE Announcement Dated on 29.09.2023) With Reference to the above captioned subject, pursuant to regulation 44(3) of SEBI (LODR) Regulation, 2015, we hereby submit the details of voting result in the prescribed format of the AGM of the members of the company held on 29-09-2023 at 04:45 PM at through video conferencing / other audio visuals mean. (As per BSE Announcement Dated on 03/10/2023) As attached (As per BSE Announcement Dated on 08/04/2024) |