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| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 29-Sep-2021 | 15-Sep-2021 | - | - |
| AGM 29/09/2021 The 50th Annual General Meeting of the Members of Rathi Steel and Power Ltd. (CIN: L27109DL1971PLC005905) will be held on Wednesday, 29th September 2021 at 5.00 PM to transact through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the ordinary and special business ORDINARY BUSINESS: 1. Adoption of Financial Statements March 31st,2021 2. Appointment of Statutory Auditors. 3. Retirement by Rotation and Re-appointment of Mr.Abhishek Verma, the director of the company SPECIAL BUSINESS: 4. To approve the remuneration of the Cost Auditors for the financial year ending March 31, 2022 5. To Re-appoint Mr.Prem Narain Varshney as Managing Director of the Company for Five years. (As Per BSE Announcement dated on 06.09.2021) Outcome of AGM dated 29.09.2021(As Per BSE Announcement Dated on 9/30/2021 6:37:01 AM) Scrutinizer Report for evoting in the AGM dated 29.09.2021 (As Per BSE Announcement Dated on 9/30/2021 6:44:06 AM) | ||||
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