| Subject: Change in Directors of the Company. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that following changes in Board of Directors of the Company have taken place: Name of Director Appointment Shri Rakesh Agrawal Appointed as an additional Director (Non-executive Independent Director), subject to approval of the shareholders in the ensuing Annual General Meeting scheduled to be held on Wednesday, the 28th day of September, 2022 through VC.
The Board in its meeting held on August 9, 2022 has, inter-alia approved/taken on record the following: Item No. 1: Noted Minutes of Board Meetings and Committees: Item No. 2: Approved appointment of Additional Director: Item No. 3: Confirmed Circular Resolution. Item No. 4: Subject to consent of member, approved the Shifting of Registered Office out of the Local Limits within the State. Item No. 5: Subject to consent of member, approved continuation of Office of Director after attaining the age of 75 years. Item No. 6: Taken on Record Unaudited Financial Results for quarter ended June 30, 2022. and other item Nos. 7 to 20 as per BM Notice dated June 30, 2022.
(As Per BSE Announcement Dated on 09.08.2022)
1. 37th AGM of Company has been held on Wednesday, the 28th September, 2022 through VC at 3.00 PM and concluded at 3.16 P.M. 2. The requisite quorum was present. 3. The Chairman informed that Mr. Manish Maheshwari was appointed as Scrutinizer for the meeting. The following business was transacted at the meeting: Adoption of Annual Audited Financial Statements for the financial year ended 31st March, 2022 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, offered herself for re-appointment. Appointment of Mr. Rakesh Agrawal (DIN:09675176) as Non-Executive Independent Director of the Company. Shifting of Registered Office from Pithampur (MP) to Ujjain (MP) Continuation of office of Mr. Vijendra Kumar Sood (DIN:02612644) as Independent Director after attaining the age of 75 years. 5. Results of the evoting will be forwarded separately.
(As per BSE Announcement Dated on 28/9/2022)
Submission of Reports under regulation 44(3) of the SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 Scrip Code 524502 On the captioned subject, we would like to inform you that the 37th Annual General Meeting of the Members of the Company has been held on Wednesday, September 28, 2022 at 3.00 PM. through Video Conferencing. In this connection, pursuant to the requirements of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Consolidated Scrutinizers Report dated September 29, 2022.
(As Per BSE Announcement Dated on 29/09/2022)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated November 11, 2022, Intimation of outcome of Board meeting, we would like to inform you as under: a. Pursuant to Special Resolution passed by the shareholders of the Company in their Annual General Meeting held on 28.09.2022, the Board of Directors of the Company in its meeting held on November 11, 2022 has decided to Shift the situation of Registered Office of the Company from Pithampur to Ujjain with effect from November 15, 2022. b. Accordingly the Registered Office of the Company has been shifted with effect from November 15, 2022 to the address given hereunder: Raaj Medisafe India Limited 75/2 and 3, Industrial Area, Maxi Road, Ujjain - 456010 Email ID: raajmedisafe@gmail.com Phone: 0734 2518989 2513349
(As Per BSE Announcement Dated on 16/11/2022) |
