Refnol Resins & Chemicals Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 13-Aug-2019 - -
AGM 27/09/2019 Intimation Of The Book Closure Date For The Purpose Of 38Th Annual General Meeting Scheduled To Be Held On Friday, 27th September, 2019 And For Payment Of Final Dividend For The F.Y. 2018-19 (As Per BSE Announcement dated on 12/08/2019) Notice is hereby given that the 38th Annual General Meeting of the Company will be held on Friday, 27th September, 2019 at 12:00 Noon at the registered office of the Company at 410/411, Khatau House, Mogul Lane, Mahim (West), Mumbai-400016 to transact the businesses set out in the notice convening the meeting. The facility to exercise the vote at the aforesaid Annual General Meeting by electronic means (e-voting) on all resolutions as set out in the notice will be provided to those members, holding shares either in physical or electronic form as on the cut-off date i.e. 20th September, 2019. The e-voting will commence on Monday, 23rd September, 2019 at 5:00 P.M. and will end on Thursday, 26th September, 2019 at 5:00 P.M. (both days inclusive). (As Per BSE Announcement Dated on 03.09.2019) Pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the resolutions contained in the Notice convening Annual General Meeting have been passed at the Annual General Meeting of the Company held on 27th September 2019. We enclose herewith the results of remote E-voting and Poll conducted for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format. Also we enclose the Consolidated Scrutinizers Report on remote E-voting and poll process. Outcome of 38th Annual General Meeting Pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the resolutions contained in the Notice convening Annual General Meeting have been passed at the Annual General Meeting of the Company held on 27th September 2019. We enclose herewith the results of remote E-voting and Poll conducted for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format. Also we enclose the Consolidated Scrutinizers Report on remote E-voting and poll process. Refnol Resins & Chemicals 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 9/27/2019 3:51:14 PM)