Ramsarup Industries Share Price Ramsarup Inds.

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0.38

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Corporate Action

Period From
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-May-2019 24-Apr-2019 - -
Ramsarup Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 24, 2019 to May 30, 2019 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on May 30, 2019. 38th Annual General Meeting of the Company for the year 2016-17 is rescheduled to be held on Thursday, 30th May 2019 at 10.30 A.M. We hereby inform you that the 38th Annual General Meeting of the Company was held on 30th May,2019 at 10:30 A.M. at Rotary Sadan, 94/2, Chowringhee Road, Kolkata - 700 020. All businesses as mentioned in the notice convening the said AGM have been transacted and the relevant resolutions have been passed by the members present at the AGM based on the reports generated from the e-voting system and votes cast by Ballot Paper at the AGM venue. In this regards, kindly find enclosed the following:- 1. Voting Results in the prescribe format as per Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2. Consolidated Scrutinizer Report (Remote E-voting and Voting through ballots) issued by M/s. D. Raut & Associates, Company Secretary in Whole time practice. (As Per BSE Announcement Dated on 01.06.2019) Ramsarup Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 03.06.2019) In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations) read with Para A Part A of Schedule III to the SEBI Regulations, it is hereby inform that the 38th Annual General Meeting of the members of the Company was held on Thursday, 30th day of May, 2019 at Rotary Sadan, 94/2 Chowringhee Road, Elgin, Kolkata- 700020 at 10.30 A.M. The following resolutions were proposed at Annual General Meeting: Ordinary Business: a) Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2017, and the Report of the Board of Directors and Auditors thereon. b) Appointment of M/s. Ray & Co., Chartered Accountants (FRN:313124E) as the Statutory Auditor of the Company and to fix their remuneration. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations) read with Para A Part A of Schedule III to the SEBI Regulations, I hereby inform that the 38th Annual General Meeting of the members of the Company was held on Thursday, 30th day of May, 2019 at Rotary Sadan, 94/2 Chowringhee Road, Elgin, Kolkata- 700020 at 10.30 A.M. The following resolutions were proposed at Annual General Meeting: Ordinary Business: a) Adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2017, and the Report of the Board of Directors and Auditors thereon. b) Appointment of M/s. Ray & Co., Chartered Accountants (FRN:313124E) as the Statutory Auditor of the Company and to fix their remuneration. (As Per BSE Announcement Dated On 31/05/2019)