RDB Rasayans Share Price

CMP as on25-Nov-20 11:15

₹ 45.45
1.05 2.36%

Open

₹ 46.45

Turnover (lac)

₹ 2

Prev. Close

₹ 44.40

Day's Vol (shares)

₹ 2,600

Day's Range

₹ 44.50
₹ 46.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 05-Sep-2020 - -
This is to inform you that the 25th Annual General Meeting (AGM) of RDB Rasayans Ltd will be held on Wednesday, the 30th September 2020 at 11:30 a.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Notice of AGM and Annual Report of the Company for the year ended 31st March 2020 will be sent separately to the Stock Exchange(s) and to the Members of the Company in due course. The Company has fixed Wednesday, 23rd September 2020 as the Cut-off-Date for the purpose of E-Voting. Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on 23rd September 2020 will be entitled to avail the facility of remote e-voting as well as voting at the AGM. This is for your information and record. Thanking You. Yours faithfully For RDB Rasayans Limited Shradha Jalan Company Secretary & Compliance Officer Membership No. 47417 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, a summary of proceedings of the 25th Annual General Meeting of the Company held through Video Conferencing /Other Audio Visual Means (VC/OAVM) facility on 30th September, 2020 is enclosed herewith. This is for your information & record. Thanking You. Yours faithfully, For RDB RASAYANS LIMITED Shradha Jalan Company Secretary & Compliance Officer Membership No. A47417 (As Per BSE Announcement Dated on 9/30/2020 6:03:10 PM)