Rallis India Share Price

Rallis India

CMP as on 23-May-22 13:21

₹ 201.90
2.05 1.03%

Open

₹ 201.85

Turnover (lac)

₹ 255

Prev. Close

₹ 199.85

Day's Vol (shares)

₹ 1,26,168

Day's Range (₹)

₹ 199.00
₹ 202.40

CMP as on23-May-22 13:21

₹ 202.00
1.35 0.67%

Open

₹ 205.00

Turnover (lac)

₹ 49

Prev. Close

₹ 200.65

Day's Vol (shares)

₹ 18,247

Day's Range

₹ 199.00
₹ 205.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Jun-2021 22-Apr-2021 - -
AGM 24/06/2021 1. Annual General Meeting: The 73rd Annual General Meeting (AGM) of the Company will be held on Thursday, June 24, 2021 at 3:00 p.m. (IST) through video conferencing / other audio visual means in view of the prevailing COVID-19 pandemic. 2. Recommendation of Dividend: Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, April 22, 2021, has recommended a dividend of Rs. 3 per share i.e. 300% for the financial year 2020-21 subject to the approval of the shareholders at the ensuing 73rd AGM of the Company. The dividend, if approved by the shareholders at the ensuing AGM, will be paid on and from Tuesday, June 29, 2021. This is for your information and records. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, June 11, 2021 to Thursday, June 17, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of the 73rd Annual General Meeting (AGM) and payment of dividend subject to tax deducted at source, if declared by the Members of the Company at the AGM to be held on Thursday, June 24, 2021. The dividend, if approved by the Members at the ensuing AGM will be paid on or after Tuesday, June 29, 2021. This is for your information and records. Pursuant to Regulation 30 of SEBI Listing Regulations and in compliance with General Circular dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 issued by the Ministry of Corporate Affairs we enclose the copies of the following newspaper advertisements published for the attention of the Equity Shareholders of the Company, intimating that the 73rd Annual General Meeting is scheduled to be held on Thursday, June 24, 2021 at 3.00 p.m. (IST) through Video Conference / Other Audio Visual Means. The above information is also available on the website of the Company at www.rallis.co.in. This is for your information and records. (AS Per BSE Announcement Dated on 26.05.2021) Pursuant to Regulation 30 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose copies of the following newspaper advertisements published for giving Notice of the 73rd Annual General Meeting of the Company to be held on Thursday, June 24, 2021 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only containing remote e-Voting details. This is for your information and records. (As Per BSE Announcement dated on 01.06.2021) The 73rd AGM of the Company was held on Thursday, June 24, 2021 at 3.00 p.m. (IST) through Video Conferencing (VC) to transact the business as stated in the Notice dated April 22, 2021, convening the AGM. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Annexure A 2) Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations - Annexure B 3) Report of the Scrutinizer dated June 25, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C The AGM concluded at 6.25 p.m. (IST). The 73rd AGM of the Company was held on Thursday, June 24, 2021 at 3.00 p.m. (IST) through Video Conferencing (VC) to transact the business as stated in the Notice dated April 22, 2021, convening the AGM. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) - Annexure A 2) Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations - Annexure B 3) Report of the Scrutinizer dated June 25, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C The AGM concluded at 6.25 p.m. (IST). We wish to inform you that at the 73rd Annual General Meeting (AGM) of the Company held on Thursday, June 24, 2021, the Members of the Company have approved the re-appointment of Dr. C. V. Natraj and Ms. Padmini Khare Kaicker as Independent Directors of the Company by way of a Special Resolution to hold office for a second term of five consecutive years commencing from July 22, 2021 upto July 21, 2026. The details of such reappointments as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure A and Annexure B. This is for your information and records. (AS Per BSE Announcement Dated on 25.06.2021) Rallis India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 26.06.2021)
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