Rattanindia Power Share Price

Rattanindia Pow.

CMP as on 27-Nov-20 15:59

₹ 1.95
-0.05 -2.5%

Open

₹ 2.00

Turnover (lac)

₹ 48

Prev. Close

₹ 2.00

Day's Vol (shares)

₹ 24,49,933

Day's Range (₹)

₹ 1.95
₹ 2.05

CMP as on27-Nov-20 15:42

₹ 1.97
-0.01 -0.51%

Open

₹ 1.99

Turnover (lac)

₹ 7

Prev. Close

₹ 1.98

Day's Vol (shares)

₹ 13,67,437

Day's Range

₹ 1.97
₹ 2.02

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 04-Sep-2020 - -
AGM 30/09/2020 Ref: Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) We wish to inform you that the 13th Annual General Meeting (AGM) of the Company was held today i.e. September 30, 2020 through video conferencing / other audio visual means and the businesses mentioned in the Notice dated September 4, 2020 were transacted. We enclose the summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30/09/2020) Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that members of the Company in the 13th Annual General Meeting (AGM) of the Company, held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on September 30, 2020, accorded their approval to the appointment of Ms. Neha Poonia (DIN: 07965751), who was appointed as an additional and Independent Woman Director of the Company with effect from July 30, 2020, as an Independent Woman Director of the Company for a term of five consecutive years from the date of appointment i.e. July 30, 2020 to July 29, 2025. We request you to kindly take the same on record. (As Per BSE Announcement dated on 01.10.2020)