Rama Phosphates Share Price Rama Phosphates


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 13-Aug-2019 - -
AGM 25/09/2019 we hereby inform the Book Closure Dates and AGM Date of the Company as mentioned below : 1. The 34th AGM to be held on 25.09.2019 2. Dividend on equity shares We wish to further inform you that the Company will be offering e-voting facility through Central Depository Services (India) Ltd. to all the members in respect of the resolutions proposed to be passed at the 34th AGM to be held on 25/09/2019 as per schedule give below : E-voting cutoff date 19.09.2019. E-voting begins date & time 22.09.2019 at 9.00 A.M E-voting end date & time 24.09.2019 at 5.00 P.M Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (SEBI Listing Regulations), we enclose herewith the proceedings of the 34th Annual General Meeting of the Members of the Company held on Wednesday, the 25th day of September, 2019 at 11.00 a.m. at The Babasaheb Dahanukar Hall, Oricon House, Maharashtra Chamber of Commerce Path, Fort, Mumbai - 400001. (As Per BSE Announcement Dated 25.09.2019) Rama Phosphates Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith the details of voting results of Annual General Meeting held on 25th September, 2019 as per Annexure 1 as prescribed by SEBI. We also enclose herewith the Scrutinizer Report. (As Per BSE Announcement dated on 27/09/2019)