Ram Ratna Wires Ltd(Ram Ratna Wires) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Sep-2022	18-Aug-2022	-	-
AGM 21/09/2022 We wish to inform you that 30th Annual General Meeting (AGM) of the Company will be held through video conference / other audio-visual means on Wednesday, 21st September, 2022 at 10:30 A.M. in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). You are requested to take note of the above. (As Per BSE Announcement Dated on 18.08.2022) Pursuant to the provision of Regulation 34 and Regulation 30(2) of the 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 2021-22 along with the Notice convening the 30th AGM of the Members scheduled to be held on Wednesday, 21st September, 2022 at 10:30 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, to transact the business as set out in the Notice of the 30th AGM. This is for your information and records. (As Per BSE Announcement Dated 29.08.2022) Pursuant to Regulations 30 & 47 and other applicable provisions of Listing Regulations, we hereby enclose the copies of newspaper advertisement containing notice given to shareholders in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013, read with Rules made there under, inter alia, after completion of dispatch i.e. sending of emails of Notice of the 30th Annual General Meeting of the Company to be held on Wednesday, 21st September, 2022 at 10:30 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) along with the Annual Report to all the Members of the Company. The Notice was published in the following newspapers, today: i. All India edition of Financial Express; ii. Mumbai edition of Loksatta; and iii. Delhi edition of Jansatta. You are requested to kindly take on record the same. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to the Regulation 30 read with Para A of Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the Listing Regulations), the summary of proceedings of the 30th Annual General Meeting (AGM) of the Company held on Wednesday, 21st September, 2022 at 10:30 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), is annexed as Annexure - I. Further pursuant to regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, we are also submitting herewith the voting results of the business(es) transacted at the AGM, along with the consolidated report of the scrutinizer dated 21st September, 2022 attached as Annexure - II and Annexure - III respectively Pursuant to regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, we are submitting herewith the voting results of the business(es) transacted at the AGM, along with the consolidated report of the scrutinizer dated 21st September, 2022 attached as Annexure - II and Annexure - III respectively. Pursuant to Regulation 30(2) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of Ram Ratna Wires Limited (the Company) at 30th Annual General Meeting held on Wednesday, 21st September, 2022, by way of an Ordinary Resolution, approved the increase in authorized share capital of the Company and consequent alteration in Clause V to the Memorandum of Association of the Company. Copy of amended Memorandum of Association of the Company is enclosed herewith for your records. (As Per BSE Announcement Dated on 21.09.2022) Ram Ratna Wires Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.09.2022)