Ras Resorts Corporate Action
Ras Resorts
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 05-Aug-2023 | 22-Jun-2023 | - | - |
Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clippings regarding publication of Notice to Shareholders in respect of Annual General Meeting (AGM) of the company to be held on Saturday, 05th August, 2023 through Video Conferencing or other Audio Visual Means, published in Financial Express (English) & Mumbai Lakshwadeep (Marathi) on June 20, 2023 are enclosed. We hereby inform you that the Thirty-Nineth Annual General Meeting of the Members of Ras Resorts and Apart Hotels Ltd is scheduled to be held on Saturday, August 05, 2023. (As per BSE Announcement Dated on 27/06/2023) Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, the newspaper clipping regarding publication of notice to shareholders in respect of Annual General Meeting (AGM) of the company to be held on 05th August, 2023 through video conferencing and other audio visual means, Published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on July 11, 2023 are enclosed. Pursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 39th Annual Report of the Company along with the Notice of Annual General Meeting for the Financial Year 2022-23. (As Per BSE Announcement dated on 10.07.2023) Pursuant to the provisions of Regulation 47 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, the newspaper clipping regarding publication of notice to shareholders in respect of Annual General Meeting (AGM) of the company to be held on 05th August, 2023 through video conferencing and other audio visual means, Published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on July 11, 2023 are enclosed. (As Per BSE Announcement Dated on 12.07.2023) Outcome of Annual General Meeting of the company held on Saturday, August 05, 2023. Consolidated Scrutinizers Report on remote evoting for the 39th Annual General Meeting of Ras resorts and Apart Hotels Ltd held on Saturday, August 05, 2023 (As Per BSE Announcement Dated on 05.08.2023) |