RAMAVISION Corporate Action
RAMAVISION
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 20-Sep-2023 | 21-Aug-2023 | - | - |
Intimation of holding of 34th Annual General Meeting; Book Closure and Cut-off date to determine the eligibility of the members to cast their vote through remote e-voting and e-voting during the 34th Annual General Meeting Summary of proceedings of 34th Annual General Meeting of the Company held on 20th September, 2023 (As Per BSE Announcement dated on 20.09.2023) Submission of the Consolidated results of remote e-voting conducted for the 34th Annual General Meeting on the resolutions envisaged in the notice calling 34th AGM along with Scrutinizers Report (As per BSE Announcement Dated on 21/09/2023) Shifting of Registered Office of the Company outside the local limits of the city, town or village but within the same state. (As Per BSE Announcement Dated on 07/10/2023) |