Raghuvansh Agrofarms Share Price

CMP as on26-May-22 15:16

₹ 444.00
-3.9 -0.87%

Open

₹ 430.00

Turnover (lac)

₹ 5

Prev. Close

₹ 447.90

Day's Vol (shares)

₹ 12,500

Day's Range

₹ 425.00
₹ 445.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Sep-2021 13-Aug-2021 - -
Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e. 13th August, 2021 at 01:00 P.M. and concluded at 02:15 P.M. at the Corporate Office of the Company at 16/19-C, Civil Lines, Kanpur-208001, Uttar Pradesh, have considered and approved the following: 1. Notice of Annual General Meeting to be held on 23th September,2021 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 17th September 2021 to 23rd September, 2021 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 2020-21; and 5. Other related matters. Kindly take it on your record. Thanking you Dear Sir/Madam, This is to inform you that Register of Members and Share Transfer Books of the Company will remain closed from 17.09.2021 to 23.09.2021 (both the days inclusive) for the purpose of Twenty Fifth Annual General Meeting of the Company going to be held on 23.09.2021 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. SUB.: PROCEEDINGS OF THE TWENTY FIFTH ANNUAL GENERAL MEETING Ref.: RAGHUVANSH AGROFARMS LIMITED (SCRIP CODE-538921) Dear Sir/Madam In reference to the aforesaid subject please find enclosed herewith the proceedings of the 25th Annual General Meeting of the Raghuvansh Agrofarms Limited held on 23RD September 2021 at 12:00 PM through video conferencing which concluded at 12:18 PM and the business mentioned in the Notice dated 13TH September 2021 were duly transacted. (As Per BSE Announcement Dated on 9/23/2021 1:40:15 AM) Dear Sir/Madam In reference to aforesaid subject it is being informed that 25th Annual General Meeting of Raghuvansh Agrofarms Limited was held on 23.09.2021 through Video Conferencing/Other Audio Visual Means VC/OAVM. In connection that please find enclosed herewith the following documents: ? Voting results as required under Regulation 44(3) of SEBI (LODR) Regulations 2015; ? Scrutinizers Report on the resolution passed at the 25th Annual General Meeting. Please take it on your record and oblige us. Thank You (As Per BSE Announcement Dated on 9/23/2021 3:54:02 AM)
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