Raaj Medisafe India Share Price

CMP as on14-Jun-21 15:20

₹ 15.20
0.7 4.83%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 22-Aug-2020 - -
Raaj Medisafe India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Please be informed that the Board of Directors of the Company in its meeting held on August 21, 2020 has, inter-alia approved the following: 1. Appointment of Statutory Auditors Consent to the proposal of appointment of M/S. V.K. Ladha & Associates, Chartered Accountants, Ujjain as Statutory Auditors, subject to the approval of Shareholders in the ensuing Annual General Meeting. 2. 35th Annual General Meeting of the members of the Company is to be held on Wednesday, the 30th Day of September, 2020 at 3.00 PM through Video Conferencing/OAVM. 3. Notice Calling the 35th Annual General Meeting 4. Directors Report and Corporate Governance Report to the Members of the Company for the year ended on March 31, 2020. 5. Closure of Register of Members and Share Transfer Books 6. Appointment of Secretarial Auditors, 7. Appointment of Internal Auditors of the Company for the year ending on March 31, 2021. (As per BSE Announcement Dated on 21/8/2020) This is to inform you that 35th Annual General Meeting of the members of the Company will be held on Wednesday, the 30th day of September, 2020 at 3.00 P.M. through Video Conferencing/OAVM. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are submitting herewith Annual Report of the Company for the Financial Year 2019-20 including copy of the Notice convening the 35th Annual General Meeting. The Company has made necessary arrangements to provide facility to its member to Attend the aforesaid Annual General Meeting through Video Conferencing/OAVM and also to cast their votes on all resolutions set out in the Notice of 35th Annual General Meeting by electronic means (e-voting). (As Per BSE Announcement Dated on 04/09/2020) 1. This is to inform you that 35th Annual General Meeting of Company was held on Wednesday, the 30th September, 2020 through Video conferencing at 3.00 PM and concluded at 3;30 P.M. 2. The requisite quorum was present as per the provision of Companies Act, 2013 and the Chairman declared the meeting is in order. 3. The Chairman informed that Mr. Manish Maheshwari was appointed as Scrutinizer for the meeting. The Chairman than read the notice and the following business was transacted at the meeting: Adoption of Annual Audited Financial Statements for the financial year ended 31st March, 2020 and the reports of the Board of Directors and auditors thereon. Appointment of director in place of Mrs. Krishna Jajoo (DIN: 02590793), who retires by rotation and being eligible, offers herself for re-appointment. Appointment of M/s. V.K. Ladha & Associates, Chartered Accountants, Ujjain as Statutory Auditors of the Company for a period of Five years (As Per BSE Announcement Dated on 9/30/2020 4:40:02 PM) Please be informed as under: a. 35th Annual General Meeting of the Members of the Company will be held on Wednesday, the 30th day of September, 2020 at 3.00 PM through Video Conferencing/OAVM. b. Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 24th September, 2020 to Wednesday, the 30th September, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company. Commencement of e-voting: From 09.00 A.M. on 27th September, 2020 End of e-voting : upto 5.00 P.M. on 29th September, 2020 Necessary Notice of the above events has been published in News Papers namely Free Press and Chautha Sansar Indore Edition dated September 6, 2020 (Copies attached). (AS Per BSE Announcement Dated on 17.09.2020) 1. This is to inform you that 35th Annual General Meeting of Company was held on Wednesday, the 30th September, 2020 through Video conferencing at 3.00 PM and concluded at 3;30 P.M. 2. The requisite quorum was present as per the provision of Companies Act, 2013 and the Chairman declared the meeting is in order. 3. The Chairman informed that Mr. Manish Maheshwari was appointed as Scrutinizer for the meeting. The Chairman than read the notice and the following business was transacted at the meeting: Adoption of Annual Audited Financial Statements for the financial year ended 31st March, 2020 and the reports of the Board of Directors and auditors thereon. Appointment of director in place of Mrs. Krishna Jajoo (DIN: 02590793), who retires by rotation and being eligible, offers herself for re-appointment. Appointment of M/s. V.K. Ladha & Associates, Chartered Accountants, Ujjain as Statutory Auditors of the Company for a period of Five years (As Per BSE Announcement Dated on 30/09/2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the shareholders of the Company in their 35th Annual General Meeting held on Wednesday, the 30th day of September, 2020 through Video Conferencing has approved the appointment of Statutory Auditors for a period of Five Years to hold office from the conclusion of 35th Annual General Meeting upto the conclusion of 40th Annual General Meeting of the Company. Name V.K. Ladha & Associates Firm registration No. 002301C Address 36, Kshirsagar Colony Ujjain-456006 Telephone No. 0734 2550498/2550499 Email ID ladha@vkladha.com/vkladha99@hotmail.com Peer Review of the Firm Valid upto 22.08.2022 The term of office of erstwhile Statutory Auditors M/s. Nitin Vasant Garud & Co. was upto the conclusion of the 35th Annual General Meeting, pursuant to the provisions of Section 139(2) of the Companies Act, 2013. Scrutinizers Report (As Per BSE Announcement dated on 01.10.2020)
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