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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM--
AGM 28/09/2022 Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e., 26th August, 2022 at 12:30 P.M and concluded at 01:30 P.M. at the corporate office of the company at 361, Vill. Gaur Pathak, Teh. Bhognipur, Ramabai Nagar, Kanpur Dehat-209111, U.P., have considered and approved the following: 1. Notice of Annual General Meeting to be held on 28th September, 2022 at 12:00 PM through Video Conferencing and Other Audio-Visual Means and authorizing the Company secretary to issue it; 2. Closure of Register of Members and Share Transfer Book from 22nd September 2022 to 28th September, 2022 for the purpose of the Annual General Meeting of the Company; Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e., 26th August, 2022 at 12:30 P.M and concluded at 01:30 P.M. at the corporate office of the company at 361, Vill. Gaur Pathak, Teh. Bhognipur, Ramabai Nagar, Kanpur Dehat-209111, U.P., have considered and approved the following: 1. Notice of Annual General Meeting to be held on 28th September, 2022 at 12:00 PM through Video Conferencing and Other Audio-Visual Means and authorizing the Company secretary to issue it; 2. Closure of Register of Members and Share Transfer Book from 22nd September 2022 to 28th September, 2022 for the purpose of the Annual General Meeting of the Company; (As Per BSE Announcement Dated on 26.08.2022) This is to inform you that Register of Members and Share Transfer Books of the Company will remain closed from 22.09.2022 to 28.09.2022 (both the days inclusive) for the purpose of Twenty Sixth Annual General Meeting of the Company going to be held on 28.09.2022 at 12:00 P.M. through Video Conferencing/Other Audio Visual Means only Please find enclosed herewith the copy of the Annual report for 26th Annual General Meeting of Raghuvansh Agrofarms Limited, to be held on 28th September, 2022 at 12:00 PM through Video Conferencing and Other Audio Visual Means. This is to inform you that 26th Annual General Meeting of Raghuvansh Agrofarms Limited, is going to be held on 28th September, 2022 at 12:00 PM through Video Conferencing and Other Audio Visual Means. (As Per BSE Announcement Dated on 30/08/2022) PROCEEDINGS OF THE TWENTY SIXTH ANNUAL GENERAL MEETING (As per BSE Announcement Dated on 28/9/2022) DETAILS OF VOTING RESULTS AND SCRUTINIZERS REPORT AT THE 26TH ANNUAL GENERAL MEETING (AGM) (As Per BSE Announcement Dated on 29/09/2022)