Raw Edge Indust. Corporate Action

Raw Edge Indust. Corporate Action

Data will be updated when it becomes available.


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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM22-Sep-202318-Aug-2023--
The Board of Directors of the Company at their Meeting held on Friday, 18th August, 2023 at 04:00 P.M. at the Corporate office of the Company, have interalia discussed and approved following major businesses as mentioned in attached file. Pursuant to Regulation 30, Part A of schedule-III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 19th Annual General Meeting of Raw Edge Industrial Solutions Limited was held on Friday, 22nd September, 2023 through VC/OAVM on the NSDL virtual platform at 11:00 A.M. (IST). The shareholders of the company had considered and transacted the following businesses as mentioned in the file attached. (As Per BSE Announcement Dated on 22/09/2023) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results of the businesses transacted at the 19th Annual General Meeting of the Members of the Company held on Friday, September 22, 2023 at 11:00 a.m. through VC/OAVM on the NSDL virtual platform. Further, Pursuant to the provisions of the section 108 of the Companies Act, 2023 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, Report of the Scrutinizer dated September 23, 2023 is also enclosed herewith. Pursuant to Regulation 30, Part-A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in furtherance to our submission vide our letter dated 22nd September, 2023 on Proceedings of 19th Annual General Meeting of the Company we would like to inform stock exchange that the shareholders has given approval for Increase in the Authorised Share Capital and subsequently alteration to the Capital Clause of the Memorandum of Association of the Company. (As Per BSE Announcement Dated on 23/09/2023)