Corporate Action
| 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) | ||||
| AGM | 30-Dec-2020 | 05-Dec-2020 | - | - |
| Notice of Annual General Meeting for the financial year ending March 31, 2020 shall be held on December 30, 2020 Outcome of AGM dated 30.12.2020 Scrutinizer Report for the evoting conducted for the AGM dated 30.12.2020 (As Per BSE Announcement Dated on 12/31/2020 5:54:59 PM) | ||||
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