Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM:22.07.2022 Annual report of the Company for the Financial Year 21-22 The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 16th, 2022, to Friday, July 22nd, 2022 (both days inclusive) for the purpose of Annual General Meeting as per the provisions of Section 91 of the Companies Act, 2013 read with Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations). We wish to inform that the remote e-voting period for the 28th AGM commences on July 19, 2022 at 9.00 a.m. and ends on July 21, 2022 at 5.00 p.m. (both days inclusive). During this period, the members of the Company holding shares in physical form or in dematerialized form, as on the cut-off date, being Friday, July 15, 2022, may cast their votes in the manner and process set out in the notice of the AGM. In compliance with SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Please find enclosed the Notice of 28th Annual General Meeting of the Company. The 28th Annual General Meeting of the Company is scheduled to be held on 22nd July, 2022 at 12:30 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The same will be made available on the Companys website, at (As Per BSE Announcement dated on 30.06.2022) In terms of the provisions of Regulation 44 of SEBI (LODR) Regulations 2015, we are enclosing herewith conclusion regarding the results of Voting held through remote e- voting and e-voting at the Annual General Meeting of the Company held on Friday, 22nd July 2022 through Video Conferencing. All items of business contained in the Notice of AGM were approved by the shareholders. The details of voting results (i.e. Remote E-Voting and E-Voting at AGM) are enclosed as per the Regulation 44 of SEBI (LODR) Regulations 2015 (Annexure-1) along with Report of Scrutinizer for Remote E Voting and E-Voting at AGM (Annexure-2). In reference to the above captioned subject, we hereby submit proceedings of the 28th Annual General Meeting (AGM) of the Company. The meeting was duly conducted as per the applicable provisions of the Companies Act, 2013 and all the agenda items were transacted at the AGM held today i.e. on 22.07.2022 through Video Conferencing, as per the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and related circulars and notifications passed by the concerned authorities. No. of Shareholders Present (including representative of Body Corporate, if any): 43 shareholders (holding 746279 shares). (As Per BSE Announcement Dated on 22.07.2022) Ramsons Projects 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 25/07/2022)