Rajkot Investment Trust Ltd Share Price

13.12

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 03-Sep-2019 - -
AGM 30/09/2019 37th Annual General Meeting held on Monday, 30th September, 2019 at registered office of the company at 16, Second Floor, Kalyan Building, Kuvadva Road, Rajkot, Gujarat-360003 at 12.30 P.M. and concluded at 01:40 P.M. transacted the following business: 1.To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2019, Statement of Profits & Loss together with Cash Flow Statement and Notes forming part thereto (Financial Statements) for the year ended on 31st March, 2019 and Report of the Board of Directors and Auditors thereon 2.To appoint a Director in place of Ms. Mayanka Verma (DIN: 06962743) who retires by rotation and being eligible, offers herself for re-appointment. 3.To consider the Re-appointment of the current auditors, M/s. Kaushal & Agrawal, (Firm Registration No. 008846C), Chartered Accountants, as the Statutory Auditors of the Company and to fix their remuneration. 4.To appoint Mr. Saket Sharma (DIN: 08549666) as an Independent Director of the company. (As per BSE Announcement Dated on 30.09.2019) With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of e-voting and poll conducted at 37th Annual General Meeting of the Company held on Monday, 30th September 2019 at 12:30 P.M. at registered office of the company at 16, Second Floor, Kalyan Building, Kuvadva Road, Rajkot, Gujarat-360003. (As Per BSE Announcement dated on 02/10/2019) Rajkot Investment Trust 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 04.10.2019)