Rallis India Share Price

Rallis India

CMP as on 06-Jul-22 15:59

₹ 194.35
-0.15 -0.08%

Open

₹ 195.50

Turnover (lac)

₹ 328

Prev. Close

₹ 194.50

Day's Vol (shares)

₹ 1,68,668

Day's Range (₹)

₹ 193.70
₹ 196.35

CMP as on06-Jul-22 15:28

₹ 194.55
0.25 0.13%

Open

₹ 197.90

Turnover (lac)

₹ 41

Prev. Close

₹ 194.30

Day's Vol (shares)

₹ 12,527

Day's Range

₹ 193.55
₹ 197.90

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Jun-2022 21-Apr-2022 - -
The Board at its meeting held today, i.e. Thursday, April 21, 2022 transacted, inter alia, the following businesses: Annual General Meeting and Recommendation of Dividend:The 74th Annual General Meeting (AGM) of the Company will be held on Friday, June 24, 2022 through the permissible mode. Pursuant to Regulation 30 read with Schedule III Part A Para A of the Listing Regulations, the Board has recommended a dividend of Rs. 3 per share i.e. 300 % for the Financial Year 2021-22 subject to the approval of the shareholders at the ensuing 74th Annual General Meeting of the Company. 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 Wednesday, June 8, 2022 to Monday, June 13, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of the 74th Annual General Meeting (AGM) and payment of dividend subject to tax deducted at source, if declared at the AGM to be held on Friday, June 24, 2022 The dividend, if approved by the members at the ensuing AGM will be paid on or after Wednesday, June 29, 2022. This is for your information and records. (As Per BSE Announcement dated on 04.05.2022) Pursuant to Regulation 30 of the SEBI Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 74th AGM of the Company scheduled to be held on Friday, June 24, 2022 at 11.00 a.m. (IST) through Video Conferencing facility / Other Audio Visual Means. The said Notice forms part of the Integrated Annual Report FY 2021-22. The Integrated Annual Report FY 2021-22 is available on the website of the Company at https://www.rallis.com/investors/annual-reports. This is for your information and records. (As Per BSE Announcement Dated on 01.06.2022) Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, we enclose copies of the newspaper advertisements published for giving Notice of the 74th Annual General Meeting of the Company to be held on Friday, June 24, 2022 at 11.00 a.m. (IST) through Video Conferencing / Other Audio Visual Means, remote e-Voting details and Book Closure for the purpose of payment of dividend to the Shareholders (As Per BSE Announcement Dated on 02.06.2022)
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