Raghuvansh Agrofarms Share Price

CMP as on17-Jun-21 13:31

₹ 107.05
5.05 4.95%

Open

₹ 107.00

Turnover (lac)

₹ 5

Prev. Close

₹ 102.00

Day's Vol (shares)

₹ 1,250

Day's Range

₹ 107.00
₹ 107.05

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 02-Sep-2020 - -
AGM 28/09/2020 Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e. 02nd September, 2020 at 10:30 P.M. and concluded at 11:30 A.M. at the Corporate Office of the Company at 16/19-A, Civil Lines, Kanpur-208001, Uttar Pradesh, have considered and approved the following: 1. Notice of Annual General Meeting to be held on 28th September,2020 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 19th September 2020 to 28th September, 2020 for the purpose of the Annual General Meeting of the Company; 3. Appointment of Mr. Vaibhav Agnihtori, Practising Company Secretary as a Scrutinizer for conducting voting in Annual General Meeting; 4. Draft Report of the Board of Directors for the Financial Year 2019-20; and 5. Other related matters. Dear Sir/Madam, This is to inform you that Register of Members and Share Transfer Books of the Company will remain closed from 19.09.2020 to 28.09.2020 (both the days inclusive) for the purpose of Twenty Fourth Annual General Meeting of the Company going to be held on 28.09.2020 at 12:00 P.M. through Video Conferencing/Other Audio Visual Means only, in accordance with the Circulars issued by Ministry of Corporate Affairs/SEBI. Dear Sir/Madam, With reference to the regulation 34 of the SEBI (LODR) REGULATIONS 2015, Please find enclosed herewith the copy of the Annual report along with the notice for 24th Annual General Meeting of Raghuvansh Agrofarms Limited, to be held on 28th September, 2020 at 12:00 PM through Video Conferencing and Other Audio Visual Means. The same is also available on the website of the Company at http://www.raghuvanshagro.com/Docs/24th%20ANNUAL%20REPORT%20for%20the%20Financial%20Year%20%202019-20.pdf (AS Per BSE Announcement Dated on 02.09.2020) Raghuvansh Agrofarms Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 29.09.2020)
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