RAMRAT Corporate Action

RAMRAT

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM12-Sep-202326-May-2023--
AGM 12/09/2023 In terms of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., on Friday, 26th May, 2023, has, inter alia, considered and approved the following as per details attached herewith. With reference to above subject we enclose herewith the Notice of the 31st AGM of the Company Scheduled to be held on 12th September, 2023 at 11.00 AM. (As Per BSE Announcement Dated on: 18/08/2023) Pursuant to Regulation 30 and 47 of SEBI LODR Regulations we enclose herewith coy of newspaper publication published today. (As Per BSE Announcement Dated on 19/08/2023)