Remsons Industries Share Price

Remsons Ind Corporate Action

CMP as on 12-Aug-22 15:41

₹ 209.95
-5.85 -2.71%

Open

₹ 216.65

Turnover (lac)

₹ 3

Prev. Close

₹ 215.80

Day's Vol (shares)

₹ 1,357

Day's Range (₹)

₹ 208.00
₹ 218.15

CMP as on12-Aug-22 15:28

₹ 210.35
-0.2 -0.09%

Open

₹ 211.15

Turnover (lac)

Prev. Close

₹ 210.55

Day's Vol (shares)

₹ 610

Day's Range

₹ 206.75
₹ 211.25

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 12-May-2022 20-Apr-2022 - -
Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBO(LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today; i.e. Wednesday, 20th April, 2022, inter alia considered the following matters 2. Decided to convene an Extra Ordinary General Meeting of the members of the Company on Thursday, 12th May, 2022 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means to seek approval of the members of the Company Pursuant to the provisions of Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose the copies of newspaper advertisement published in todays newspapers i.e. Financial Express (English) and Vritta Manas (Marathi), in respect of Notice of 01/2022-23 Extraordinary General Meeting of the members of the Company, information on e-voting and confirming completion of dispatch of the said Notice to the eligible members of the Company, in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations. (As Per BSE Announcement dated on 21.04.2022) Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we submit herewith proceedings of the 01/2022-23 Extraordinary General Meeting of the members of the Company held on Thursday, 12th May, 2022 at 11:00 A.M conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for 01/2022-23 Extraordinary General Meeting held on Thursday, 12th May, 2022. (As per BSE Announcement Dated on 12/5/2022) Remsons Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13.05.2022)
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