Rathi Steel & Power Ltd Share Price

2.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2018 04-Sep-2018 - -
Rathi Steel & Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. This is to inform you that the Meeting of Board of Directors of the Company dated 01.09.2018 has just been concluded (As Per BSE Announcement Dated On 01/09/2018) Rathi Steel & Power Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the Company to be held on September 29, 2018. (As Per BSE Announcement Dated on 04.09.2018) It is to intimate you that the 47th Annual General Meeting of M/s Rathi Steel and Power Ltd. is scheduled to be held on Saturday, the 29th September 2018, at 10.00 A.M. at The Little Theater Group, Copernicus Marg, New Delhi- 110001 for the purpose of transacting the business mentioned in the notice. Notice of the said AGM and along with Annual Report for the year 2017-2018 have been dispatched to the members of the company on 04th September 2018. (As Per BSE Announcement Dated on 05.09.2018) 1. Summary of proceedings of Annual General Meeting as required under Clause 13 of Part-A of Schedule -III of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Voting Results of Annual General Meeting as per the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. 3. Scrutinizers Report obtained from the Scrutinizer of the Company pertaining to the voting for Annual General Meeting. 4. Annual Report for the financial year 2017-18 as per Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . (As Per BSE Announcement Dated on 30.09.2018)