Ram Minerals and Chemicals Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 29-Aug-2018 - -
Ram Minerals and Chemicals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2018 to October 01, 2018 (both days inclusive) for the purpose of 7th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. The Annual General Meeting of the Company is scheduled to be held on Saturday, 29th September 2018 at 11:30 AM. Please consider the attached notice. (As Per BSE Announcement Dated on 11.09.2018) Notice of AGM - 29 September 2018 in newspaper (As Per BSE Announcement Dated on 17.09.2018) Outcome of the AGM attached herewith. The Meeting started at 11:30AM and concluded at 12:15PM. (As Per BSE Announcement Dated on 9/29/2018 3:52:27 PM) This is in reference to the 7th AGM held on 29.09.2018 that we are hereby submitting the report of scrutinizer on voting at the AGM of the Company. There were 34 members present at the meeting. (As Per BSE Announcement Dated on 02.10.2018)