RMCL Corporate Action

Radha Madhav Corporation Ltd Share Price

RMCL

CMP as on 21-Dec-23 12:00
₹ 2

icon 0.05 | 2.56%

Open
₹ 2
Turnover(lac)
₹ 1
Prev. Close
₹ 1.95
Day's Vol (shares)
₹ 47,289
Day's Vol (shares)
₹ 1.90         ₹ 2.00

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM31-Dec-202408-Dec-2023--
Outcome of Board Meeting Annual Report for the Year Ended March 31, 2023 (As Per BSE Announcement Dated on 09.12.2023) Outcome of Annual General Meeting. (As Per BSE Announcement dated on 02.01.2024)
AGM05-Aug-202303-Jul-2023--
1. Adopted Resolution Plan along with NCLT order. 2. Noted Change in Promoters. 3. Adopted Audited Financial Statements for the financial year ended 2021 and 2022. 4. Fixed the dates of Book Closure for Annual General Meeting for the financial year ended 2020, 2021 and 2022 from 30th July 2023 to 1st August, 2023. 5. Approved Notice calling of Annual General Meeting for the financial year ended 2020, 2021 and 2022 6. Decided time, venue and date of Annual General Meeting for the Financial year ended 2020 (AGM date and Time: 05.08.2023 at10.00 am), 2021(AGM date and Time: 05.08.2023 at11.30 am) and 2022 (AGM date and Time: 05.08.20203 at12.30 pm) AGM BOOK CLOSURE (As Per BSE Announcement dated on 14.07.2023) Scrutinizer Report for the year ended March 31, 2021 (As Per BSE Announcement Dated on 08.08.2023)