RDB Rasayans Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Sep-2019 26-Aug-2019 - -
AGM 20/09/2019 Dear Sir/ Madam, We wish to inform you that the 24TH (Twenty Fourth) Annual General Meeting (AGM) of the members of RDB Rasayans Limited will be held on Friday, the 20th day of September, 2019 at 12:00 a.m., at Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, 4th Floor, Kolkata- 700 017 to transact the business as set out in the Notice convening the AGM. We are enclosing herewith a copy of the Notice convening the 24th Annual General Meeting of the members of the Company. You are requested to kindly take the same on record. Thanking You, Yours Faithfully, For RDB Rasayans Limited Shradha Jalan Company Secretary & Compliance Officer We wish to inform you that the 24th (Twenty Fourth) Annual General Meeting (AGM) of the members of RDB Rasayans Limited will be held on Friday, the 20th day of September, 2019 at 12:00 p.m., at Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, 4th Floor, Kolkata- 700 017 to transact the business as set out in the Notice convening the AGM. We are enclosing herewith a copy of revised Notice convening the 24th Annual General Meeting of the members of the Company. You are requested to kindly take the same on record. Thanking You, Yours Faithfully, For RDB Rasayans Limited Shradha Jalan Company Secretary & Compliance Officer In compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we are enclosing herewith copies of the newspaper publication relating to Notice of the 24th Annual General Meeting of the members of the Company and information on E-Voting as published on August 27, 2019 in Financial Express in English and Duranta Barta in vernacular Bengali. We request you to take the same on record and acknowledge receipt. Thanking You, Yours Faithfully, For RDB Rasayans Limited Shradha Jalan Company Secretary & Compliance Officer (As Per BSE Announcement Dated 27.08.2019) This is to inform you that the 24th AGM of the Members of the Company has been held on 20th September, 2019 at 12:00 noon and concluded at 1.15 p.m. at Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, 4th Floor, Kolkata-700017, West Bengal. In this regard, please find enclosed herewith the brief proceedings of AGM in compliance with Regulation 30 of Part A of Schedule III of the Listing Regulations. This is for your information and records. Thanking You, Yours faithfully, For RDB Rasayans Limited Shradha Jalan Company Secretary & Compliance Officer Membership No. A47417 (As Per BSE Announcement Dated 20.09.2019) The 24th AGM of the Equity Shareholders of the Company was held on 20th September, 2019 at 12.00 noon and concluded at 1.15 p.m. at Bharatiya Bhasha Parishad at 36A, Shakespeare Sarani, 4th Floor, Kolkata-700017. Based on the reports submitted by Mr. Raj Kumar Banthia, Partner of M/s MKB & Associates, Practicing Company Secretary (ACS No. 17190, CP No. 18428), who was appointed as the Scrutinizer, we are pleased to inform you that all the resolutions (Item Nos. 1 to 5) of the Notice of AGM have been approved with requisite majority by the Equity Shareholders of the Company through e-voting and poll. Further, pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. We are also enclosing the consolidated report of the Scrutinizer on e-voting and voting through ballot paper at the AGM. The above are also being uploaded on the Companys website. (As Per BSE Announcement Dated on 21/09/2019)