Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
The Board has decided to call the 12 Annual General Meeting of the company on Thursday, 15 September, 2022 at 12:00 Noon through Video Conference/Other Audio-visual Means (OAVM). (As Per BSE Announcement PDF Dated on 01.08.2022) RCL RETAIL LIMITED: 12TH ANNUAL GENERAL MEETING OUTCOME We enclose the Scrutinizers report about the voting results of 12th ANNUAL GENERAL MEETING of RCL RETAIL LIMITED held on Thursday, 15th September, 2022 (As Per BSE Announcement dated on 15.09.2022) RCL Retail Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2022)