Ram Ratna Wires Ltd Share Price

82.80

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 11-Sep-2019 10-Aug-2019 - -
Ram Ratna Wires Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 31, 2019 to September 11, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 11, 2019. 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 2018-19 along with the Notice convening the 27th AGM scheduled to be held on Wednesday 11th September, 2019 at 11.30 a.m. at Hotel Sunville, 9, Dr. Annie Besant Road, Worli, Mumbai 400 018. The Annual Report is also available on the Companys website at www.rrshramik.com Further to our letter dated 13th August, 2019 wherein we had intimated book closure dates, please note that the Company has fixed 30th August, 2019 as the record date for the purpose of payment of dividend for the financial year ended 31st March, 2019. (As Per BSE Announcement Dated on 16/08/2019) Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books of the Company will be closed from Saturday, 31st August, 2019 to Wednesday, 11th September, 2019 (both days inclusive) for the purpose of holding 27th Annual General Meeting and payment of dividend for the financial year ended 31st March, 2019. (As Per BSE Announcement Dated On 13/08/2019) The 27th AGM of the Members of the Company was held on 11th September, 2019 at 11:30 a.m. at Hotel Sunville, 9, Dr. Annie Besant Road, Worli, Mumbai - 400 018 to transact the business as stated in the notice dated 9th August, 2019, 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 for your information and records. (As Per BSE Announcement Dated On 11/09/2019) 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 and poll conducted at the venue of the 27th Annual General Meeting (AGM) held on Wednesday, 11th September, 2019. Further, we are enclosing herewith report of the Scrutinizers dated 12th September, 2019 pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. This is for your information and records. (As Per BSE Announcement Dated 12.09.2019)