Ramgopal Polytex Ltd Share Price Ramgopal Polytex

1.55

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1.17

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 06-Sep-2019 - -
AGM 30/09/2019 In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find newspaper notices issued for the attention of the equity shareholders of the Company in respect of Notice of the 38th Annual General Meeting (AGM) of the Company for the Financial Year 2018-19; publish on below dates in the following newspapers: 1) Financial Express (all over India), in English dated September 07, 2019 2) The Global Times in Marathi Language dated September 08, 2019 Kindly take the same on your record. (As Per BSE Announcement Dated 09.09.2019) At the 38th AGM of the Company held on Monday, September 30, 2019 at 11:00 a.m. at House No. 1249, Bhandari Chowk, Bhandari Compound, Narpoli Village, Bhiwandi, Thane - 421302, all the business contained in the Notice of the AGM dated August 14, 2019 were transacted and approved by the shareholders with requisite majority. The details of the combined voting results (which includes the results of remote e-voting Ballot forms and polling conducted at the AGM) in the format prescribed under regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith Scrutinizer Report are enclosed. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 10/1/2019 7:24:58 PM) Ramgopal Polytex Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 03/10/2019)