Rajkumar Forge Ltd Share Price

27.60

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2019 31-Jul-2019 - -
AGM:18.09.2019 Intimation of 29th Annual General Meeting, Book Closure and E-voting Corporate Action - Fixes Book Closure For The Purpose Of 29Th Annual General Meeting Of The Company Scheduled To The Held On Wednesday, September 18, 2019 Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement published in Loksatta and Financial Express newspaper(s) on August 23, 2019 for Notice of 29th Annual General Meeting, Remote E-voting Information and Book Closure. Kindly the same on your record. (As Per BSE Announcement Dated 23.08.2019) Pursuant to Regulation 30 read with Schedule III (Part A) (13) and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 29th Annual General Meeting (AGM) of the Members of the Company was held today i.e. Wednesday, September 18, 2019 at 11:00 a.m. at Poona Club Limited, 6, Bund Garden Road, Pune - 411 001 and was concluded at 11.55 a.m. The consolidated Scrutinizers Report and the results of voting through remote e-Voting, Ballot/Poll on the resolutions for Item no. 1 & 2 of the Notice of the 29th AGM will be sent separately in the prescribed format under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information & records.(As Per BSE Announcement Dated on 9/18/2019 12:25:21 PM) Pursuant to Regulation 30 read with Schedule III (Part A) (13) and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 29th Annual General Meeting (AGM) of the Members of the Company was held today i.e. Wednesday, September 18, 2019 at 11:00 a.m. at Poona Club Limited, 6, Bund Garden Road, Pune - 411 001 and was concluded at 11.55 a.m. The consolidated Scrutinizers Report and the results of voting through remote e-Voting, Ballot/Poll on the resolutions for Item no. 1 & 2 of the Notice of the 29th AGM will be sent separately in the prescribed format under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information & records. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 29th Annual General Meeting of the Company held on September 18, 2019. Kindly the same on your record. (As Per BSE Announcement Dated On 18/09/2019) Rajkumar Forge 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 19/09/2019)