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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 10-Aug-2023 | 15-Jul-2023 | - | - |
The 29th Annual General Meeting of the Company for the financial year 2022-23 is scheduled to be convened on Thursday, 10th August, 2023 through Video Conferencing / Other Audio-Visual Means. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 05th August, 2023 to 10th August, 2023, both days inclusive for the purpose of Dividend and Annual General Meeting of the Company. The register of members and share transfer books of the Company will remain closed from 05th August, 2023 to 10th August, 2023 (both days inclusive) for the purpose of Annual General Meeting and also for the purpose of Final Dividend. This is to inform that August 04, 2023 is fixed as the cut-off date for the purpose of final dividend and e-voting in connection with the Annual General Meeting of the Company scheduled to be convened on August 10, 2023. Further, it is reiterated that the Board of Directors of the Company have recommended a Final Dividend of Re. 1.00/- per Equity Share of Rs. 10.00/- each for the Financial Year ended March 31, 2023 to those members on record date (August 04, 2023) subject to the approval of members at the ensuing Annual General Meeting of the Company. The Dividend will be paid within 30 days from the date of AGM. (As Per BSE Announcement Dated on 15.07.2023) We wish to inform you that the 29th Annual General Meeting of the Company is scheduled to be held on Thursday, 10th August 2023 at 11:30 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). (As Per BSE Announcement dated on 19.07.2023) Please find enclosed copies of Newspaper Publication. (As Per BSE Announcement Dated on 20/07/2023) We would like to inform you that the 29th Annual General Meeting of the members of Raminfo Limited was held on Thursday, the 10th August 2023, at 11.30 a.m. (IST) electronically through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In this regard, please find annexed proceedings of the meeting. Please find attached Scrutinizers Report and Voting Results in connection with 29th Annual General Meeting held on 10.08.2023. (As per BSE Announcement Dated on 10/08/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.