RDB Rasayans Corporate Action
RDB Rasayans
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CMP as on 25-Apr-24 12:00
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₹ 142
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 11-Sep-2023 | 16-Aug-2023 | - | - |
AGM 11/09/2023 Pursuant to Regulation 30 and Regulation 47 of the SEBI(LODR) Regulations, 2015 please find enclosed herewith the copy of newspaper publication in Financial Express (English Edition) and Duranta Barta (Bengali Edition) on 19th August, 2023 in respect to the AGM of the Company scheduled to be conducted via VC/OVAM on Monday, 11th September, 2023. Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI(LODR) Regulations, 2015 we are enclosing herewith the Notice of AGM of the Company scheduled to be held on Monday, 11th September, 2023. Pursuant to Regulation 30 read with Part-A of the SEBI(LODR) Regulations, 2015 the dispatch of Annual Report of the Company for the financial year 2022-23 has been completed through electronic mode in permitted mode under the law. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of Annual General Meeting. (As Per BSE Announcement Dated on 19/08/2023) In terms of Regulation 30 of SEBI(LODR) Regulations, 2015 summary of the proceedings of the 28th AGM of the Company held through video conferencing/Other Audio Visual Means (VC/OVAM) facility on Monday, 11th September, 2023. (As Per BSE Announcement dated on 11.09.2023) |