Rama Vision Ltd Share Price Rama Vision

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 03-Sep-2018 - -
AGM 28/09/2018 Pursuant to the requirement of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, we wish to inform you that the Register of Members and Share Transfer Books of M/s. Rama Vision Limited shall remain closed from Saturday, 22nd September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of 29th AGM of the Company to be held on Friday, the 28th day of September, 2018 at 12.30 pm at Hotel City Palace, Bareilly Bypass Road, Kichha, Distt. Udham Singh Nagar, Uttarakhand - 263 148. Rama Vision Limited informed that the 29th Annual General Meeting of the members of Company is scheduled to be held on Friday, 28th day of September, 2018 at 12:30 pm at Hotel City Palace, Bareilly Bypass Road, Kichha, Distt. Udham Singh Nagar, Uttarakhand - 263 148. (As Per BSE Announcement Dated On 01/09/2018) Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 29th Annual General Meeting (AGM) of M/s. Rama Vision Limited (Company) was held on Friday, the 28th day of September, 2018 at 12.30 pm at Hotel City Palace, Bareilly Bypass Road, Kichha, Distt. Udham Singh Nagar, Uttarakhand - 263 148, to transact the businesses as stated in the Notice dated 09th August, 2018 for convening the AGM. In this regard, please find enclosed herewith the summary of proceedings of the 29th AGM of the Company held on 28th September, 2018 as Annexure-I. You are requested to kindly take note of the same and acknowledge. (As Per BSE Announcement Dated On 29/09/2018)