| The 44th Annual General Meeting (AGM) of the Company will be held on Friday, December 23, 2022 at 3.00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). 44thAGM notice is enclosed. Notice of 44th AGM and Annual Report for the financial year 2021-22 will be sent only by electronic modeto those members whose e-mail address are registered with the Depositories/RTA3. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, December 17, 2022 to Friday, December 23, 2022 (both days inclusive.) .4. Company will be providing remote e-voting facility to the shareholders from Monday,December 19, 2022 9:00 a.m.(IST) to Thursday, December 22, 2022 5.00 p.m.(IST).The cut-off date to d is December 16, 2022.
The 44th Annual General Meeting (AGM) of the Company will be held on Friday, December 23, 2022 at 3.00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). 44thAGM notice is enclosed. Notice of 44th AGM and Annual Report for the financial year 2021-22 will be sent only by electronic mode to those members whose e-mail address are registered with the Depositories/RTA 3. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, December 17, 2022 to Friday, December 23, 2022 (both days inclusive.) . 4. Company will be providing remote e-voting facility to the shareholders from Monday, December 19, 2022 9:00 a.m.(IST) to Thursday, December 22, 2022 5.00 p.m.(IST).The cut-off date to d is December 16, 2022..
(As Per BSE Announcement dated on 29.11.2022)
Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of Newspaper advertisement published in the Financial Express (in English version) and Loksatta (in Marathi version) on November 30,2022 regarding notice of the 44th Annual General Meeting, Remote E-voting Information and Book Closure
(As per BSE Announcement Dated on 01/12/2022)
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of proceedings of the 44th Annual General Meeting (AGM) of the Company held through VC/OAVM on Friday, 23rd December, 2022. The AGM concluded at 4.55 pm. This is for kind your information and record.
(As per BSE Announcement Dated on 24/12/2022)
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith result of voting (remote e-voting as well as e-voting during AGM ) in the prescribed format for the resolutions proposed at the 44th Annual General Meeting held on 23rd December, 2022 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The resolutions have been passed by the shareholders with requisite majority. The result of the voting and Report of the Scrutinizer is also being hosted on the website of the Company, i.e.www.rcfltd.com and website of Central Depository Services (India) Limited (e-voting agency) i.e. www.evotingindia.com. This is for kind your information and record
(As Per BSE Announcement dated on 26.12.2022) |
-2.90 | -2.95% 
