| AGM 27/09/2022
The Register of Members and the Share Transfer Books will remain closed from Wednesday, 21st September 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of Annual General Meeting.
(As per BSE Announcement Dated on 3/9/2022)
In accordance with BSE Circular No. 20220801-24 dated August 01, 2022 and Guidance Note on use of digital signature certificate, please find attached herewith intimation regarding Closure of Register of Members and the Share Transfer Books. The Register of Members and the Share Transfer Books will remain closed from Wednesday, 21st September 2022 to Tuesday, 27th September, 2022 (both days inclusive) for the purpose of Annual General Meeting.
(As Per BSE Announcement Dated on 21.09.2022)
Proceedings of the 42nd Annual General Meeting (AGM) of Rajasthan Cylinders and Containers Limited held on Tuesday, 27th September, 2022 at 02.00 PM. at the registered office of the Company situated at SP-825, Road No. 14, Vishwakarma Industrial Area, Jaipur-302013 (Rajasthan) and concluded at 02:40 P.M.
(As per BSE Announcement Dated on 28/9/2022)
We wish to inform you that the members of the Company at the 42nd Annual General Meeting of the Company held on Tuesday, 27th September have, inter-alia, approved the following: 1. Appointment of Ms. Avanti Bajoria (DIN: 08778699) as a Non-Executive, Non-Independent Director. 2. Re-appointment of Mr. Avinash Bajoria (DIN: 01402573) as Managing Director of the Company designated as Chairman of the Company to hold office for a further period of 3 (Three) years commencing from 15th October, 2022.
(As Per BSE Announcement dated on 30.09.2022) |
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