RCL Retail Ltd Share Price

12.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Feb-2019 08-Dec-2018 - -
This is to inform that the Eighth Annual General Meeting of the Company is scheduled to be held on Saturday, the 29th day of December, 2018 at 9.30 AM at YMCA Madras Youth Centre, No. 6/74, Ritherdon Road, Vepery, Chennai 600 - 007 RCL Retail Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2018 to December 29, 2018 (both days inclusive) for the purpose of 8th Annual General Meeting (AGM) of the Company to be held on December 29, 2018. (As Per BSE Announcement Dated on 11.12.2018) We wish to inform that the AGM for the year ended 31.03.2018 which was scheduled to be held on 29.12.2018 is postponed due to unavoidable circumstances (As Per BSE Announcement Dated On 28/12/2018) The 8th Annual General Meeting of the Company is scheduled to be held on 23.02.2019 and that the Register of members and share transfer books shall remain closed from 16.02.2019 to 23.02.2019 (As Per BSE Announcement Dated On 02/02/2019) Proceedings of the AGM held on 23.02.2019 (As Per BSE Announcement Dated on 25/02/2019) RCL Retail Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 26/02/2019)