Rathi Bars Ltd Share Price

10.55

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 03-Sep-2018 - -
AGM 29/09/2018 In terms of the SEBI(Listings Obligations and Disclosure Requirements) Regulation, 2015. We would like to inform you that the 25th Annual General Meeting of the Company has been scheduled on Saturday, September 29, 2018. The Register of Members and Share Transfer Books of the Company will be closed from Saturday, 22nd September,2018 to Saturday, 29th September,2018 (both days inclusive) for the purpose of holding 25th AGM. (As Per BSE Announcement Dated on 03.09.2018) This is to inform you that the 25th Annual General Meeting (AGM) of the Rathi Bars Limited will be held on Saturday, 29th Day of September, 2018 at 10.00 A. M. at A-24/8, Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044. The notice of Annual General Meeting is enclosed We will submit the Annual Report, after being approved and adopted by the shareholders at the ensuing AGM. This is submitted for your information and records. (As Per BSE Announcement Dated On 07/09/2018) Intimation of Outcome of 25th Annual General Meeting of the Company held on Saturday, 29th September, 2018 Ref: Reg. 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Pursuant to provision under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are enclosing herewith the outcome of the proceedings of the 25th Annual General Meeting of Rathi Bars Limited held on Saturday, 29th September 2018 at 10:00 A.M and concluded at 10:45 A.M at A-24/8, Mohan Co-operative, Industrial Estate, Mathura Road, New Delhi-110044 (As Per BSE Announcement Dated On 29/09/2018) We wish to inform you that at the 25th Annual General Meeting of the members of the Company held on September 29, 2018 at A-24/8, Mohan Co-operative Industrial Estate, New Delhi-110044, the members of the Company have duly approved , through e-voting and voting through Ballot at the venue of the meeting, all the businesses as specified in the Notice convening the AGM. Gouransh Chawla & Company, Company Secretaries in Practice, appointed as the Scrutinizer by the Board of Directors has submitted his report dated 01st October 2018 on e- Voting and Voting Through Ballot at the meeting, to the Company Secretary of the Company. The Details of the Voting results are enclosed in the format Prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 01.10.2018) Pursuant to Regulation 30 (2) read with Part A of Schdule III of SEBI (Listing Obligation and Disclosure Requirements), 2015, please note that members of the Company in 25th Annual General Meeting held on Saturday, 29th September 2018 has appointed M/s Ravindra Jyoti Agarwal & Co., Chartered Accountants, Najibabad, (U.P) with Firm Registration No. 003569C be and are hereby appointed as the Statutory Auditor of the Company for a period of Five years to hold office from the conclusion of 25th Annual General Meeting until the conclusion of 30th Annual General Meeting of the Company to be held in the year 2023 to fill the vacancy caused due to resignation of M/s Gupta Verma & Sethi, Chartered Accountants, New Delhi. (As Per BSE Announcement Dated on 09.10.2018)