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 23-Sep-2019 26-Aug-2019 - -
AGM 23/09/2019 This is to inform you that the 30th Annual General Meeting of the members of the Company is scheduled to be held on Monday, the 23rd day of September, 2019 at 12.30 pm at Hotel City Palace, Bareilly Bypass Road, Kichha, Distt. Udham Singh Nagar, Uttarakhand - 263 148. The notice containing the businesses to be transacted at the meeting is attached. (As Per BSE Announcement Dated On 28/08/2019) Please find enclosed herewith the newspaper advertisement pertaining to Notice of 30th Annual General Meeting, E-voting Information and Book Closure published in Money Maker, Delhi Edition and Uttar Ujala, Nainital Edition in its issue dated 29th August, 2019 respectively. (As Per BSE Announcement Dated 29.08.2019) Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 30th Annual General Meeting (AGM) of M/s. Rama Vision Limited (Company) was held on Monday, the 23rd day of September, 2019 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 05th August, 2019 for convening the AGM. In this regard, please find enclosed herewith the summary of proceedings of the 30th AGM of the Company held on 23rd day of September, 2019 as Annexure-I. This is for your information and record. Kindly acknowledge the receipt of this letter. (As per BSE Announcement dated on 24/09/2019)