Raghuvansh Agro. Corporate Action

Raghuvansh Agro.

Data will be updated when it becomes available.

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 24/09/2023 Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e., 28th August, 2023 at 10:30 A.M which concluded at 11:15 A.M. at the corporate office of the company at Cabin No.:559, Third Floor, Padam Tower-I, 14/113, Civil Lines, Kanpur-208001, U.P., have considered and approved the following: ? Notice of 27th Annual General Meeting to be held on 24th September, 2023 at 02:30 P.M. at 112, First Floor, Surya Kiran Building, 19 KG Marg, New Delhi-110001; Dear Sir/Madam, This is to inform you that Register of Members and Share Transfer Books of the company will remain closed from 18.09.2023 to 24.09.2023 (both the days inclusive) for the purpose of 27th Annual General Meeting. ANNUAL REPORT FOR THE F.Y. 2022-23 NOTICE OF 27TH ANNUAL GENERAL MEETING TO BE HELD ON 24.09.2023 (As Per BSE Announcement Dated on 28/08/2023) APPOINTMENT OF MR. ANAND KUMAR MISHRA AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF 05 YEARS (As Per BSE Announcement Dated on 24.09.2023)