Rathi Bars Ltd Share Price

9.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 06-Sep-2019 - -
AGM 30/09/2019 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed the extract of the newspaper advertisement regarding Notice of 26th Annual General Meeting and E-voting information of the Company published in the newspaper on 08th September, 2019. (As Per BSE Announcement Dated 09.09.2019) Intimation of outcome of 26th Annual General Meeting of the Company held on 30.09.2019 Ref.:Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 Pursuant to provision under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the outcome of the proceedings of the 26th Annual General Meeting of Rathi Bars Limited held on Monday, 30th September, 2019 at 10:00 A.M. and concluded at 11.30 A.M. at A-24/8, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi-110044. (As per BSE Announcement Dated on 30.09.2019)