Rama Vision Share Price

Rama Vision

CMP as on20-Oct-20 13:31

₹ 4.48
-0.23 -4.88%

Open

₹ 4.48

Turnover (lac)

Prev. Close

₹ 4.71

Day's Vol (shares)

₹ 300

Day's Range

₹ 4.48
₹ 4.48

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 01-Sep-2020 - -
AGM 28/09/2020 This is to inform you that the 31st AGM of the members of the Company is scheduled to be held on Monday, the 28th day of September, 2020 at 12.30 pm through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility. Further, the Register of Members and Share Transfer Books of the Company will remain closed from 22.09.2020 to 28.09.2020 for the purpose of ascertaining the Shareholders attending the AGM. Further, the Company has obtained services of M/s. Link Intime India Private Limited, for providing the Remote E-voting facility to its members. The members holding shares of the Company as on 21st September, 2020 (cut-off) shall be given a facility to cast their vote electronically through Remote E-voting on the business items to be transacted at 31st AGM. The facility for voting through electronic voting system shall also be made available during the Meeting on the date of AGM, for those members who have not already cast their vote during above remote e-voting period. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 22nd September, 2020 to Monday, 28th September, 2020 (both days inclusive) for the purpose of ascertaining the Shareholders attending the AGM. Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 31st Annual General Meeting (AGM) of M/s. Rama Vision Limited (Company) was held on Monday, the 28th day of September, 2020 at 12.30 pm through Video Conferencing (VC) or Other Audio Visual Means (OAVM) deemed to be held at its Registered Office of the Company at Ward No. 3, Bareilly Road, Kichha, Distt. Udham Singh Nagar, Uttarakhand - 263 148, to transact the businesses as stated in the Notice dated 14th August, 2020 for convening the AGM. In this regard, please find enclosed herewith the summary of proceedings of the 31st AGM of the Company held on 28th day of September, 2020 as Annexure-I. This is for your information and record. Kindly acknowledge the receipt of this letter. (AS Per BSE Announcement Dated on 29.09.2020) Pursuant to Regulation 44 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014 as amended upto date, we hereby submit the following documents regarding the 31st Annual General Meeting (AGM) of Rama Vision Limited, which was held on Monday, 28th September, 2020 at 12:30 pm through Video Conferencing (VC) / Other Audio Visual Means (OAVM): (a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (b) Consolidated Report of Ms. Ashu Gupta, Proprietor of M/s. Ashu Gupta & Co. (Scrutinizer) dated 29th July, 2020 on remote e-voting and voting through e-voting at the AGM. This is for your information and record. (As per BSE Announcement Dated on 30/9/2020)