REIL Electricals India Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Sep-2019 16-Aug-2019 - -
AGM 09/09/2019 Reil Electricals India Limited- AGM notice to be conducted on 09th September 2019 at 11.00 am at Hotel Radisson, 8-2-409, Road No.06, Banjara Hills, Hyderabad-500034-- notice as enclosed Business to be transacted at the AGM is as set out in the notice attached (As Per BSE Announcement Dated on 16/08/2019) REIL Electrical India Limited- Scrutinizers Report on the resolutions passed at the AGM held on 09.09.2019 As per the provision of Reg 44 of SEBI ( LODR) Regulations 2015, and rule 20 Companies ( Management and Administrations) Rules 2014, please find attached the details of E-voting and poll/Ballot results w.r.t resolutions passed at the 45th Annual General Meeting held on 9th September 2019 at 11.00 a.m for your reference, record and information of shareholders. Submission - Proceedings of the 45th Annual General Meeting held on 09.09.2019. (As Per BSE Announcement Dated 09.09.2019)