Ram Ratna Wires Share Price

Ram Ratna Wires

CMP as on19-Jan-21 15:17

₹ 81.35
1.05 1.31%

Open

₹ 82.50

Turnover (lac)

₹ 4

Prev. Close

₹ 80.30

Day's Vol (shares)

₹ 4,088

Day's Range

₹ 80.55
₹ 82.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2020 29-Aug-2020 - -
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual report of the Company for the financial year 2019-20 along with the Notice convening the 28th AGM scheduled to be held on Thursday, 24th September, 2020 at 11.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, to transact the business as set out in the Notice of the 28th AGM. This is for your information and record. The 28th AGM of the Members of the Company was held on 24th September, 2020 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with rules made thereunder as amended and Circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) to transact the businesses as stated in the notice dated 29th July, 2020, convening the AGM. Summary of the proceedings of the AGM as required under Regulation 30 read with Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations) is enclosed herewith. (As per BSE Announcement Dated on 24/9/2020) Pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that all the resolutions stated in the notice of AGM have been duly passed with requisite majority by the members through remote E-Voting facility and (through video conferencing/other audio visual means) E-Voting at the 28th Annual General Meeting (AGM) held on Thursday, 24th September, 2020. Further, we are enclosing herewith consolidated Scrutinizers report dated 24th September, 2020 pursuant to the provisions of Section 108 and 109 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015). This is for your information and records. (As Per BSE Announcement dated on 25.09.2020)