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 28-Sep-2019 03-Sep-2019 - -
AGM 28/09/2019 NOTICE IS HEREBY GIVEN THAT THE 8TH ANNUAL GENERAL MEETING OF RAM MINERALS AND CHEMICALS LIMITED WILL BE HELD ON SATURDAY, 28TH SEPTEMBER, 2019 AT 03:00 P.M. AT HOTEL COSY PALACE, B-11, EAST OF KAILASH, CAPTAIN GAUR MARG, NEW DELHI 110065 This is to inform you that the Books of Transfer shall remain close from Sunday, 22nd September, 2019 till the end of Thursday, 28th September, 2019 of our company RAM MINERALS AND CHEMICALS LIMITED and we have also decided to hold the Annual General Meeting on Saturday, 28th Day of September 2019 at 3:00 P.M. at HOTEL COSY PALACE, B-11, EAST OF KAILASH, CAPTAIN GAUR MARG, NEW DELHI 110065 (As Per BSE Announcement Dated On 06/09/2019) Please find attached herewith the following documents in respect of Annual General Meeting of the Company held on Saturday, 28th September, 2019 at 03:00 P.M. Consolidated Report of Scrutinizer obtained from the Scrutinizer of the Company pertaining to the voting for Annual General Meeting. (As Per BSE Announcement Dated on 01/10/2019)