Remsons Industries Ltd(Remsons Ind) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	15-Sep-2023	24-Aug-2023	-	-
Pursuant to Regulation 40 & 47 of SEBI (LODR) Regulations, 2015 enclosed herwith News Paper advertisement published on 24.08.2023 in the news papers intimating the members that the 51st AGM of the members of the Company is schedule to be held on Friday, 15th September, 2023 at 11.30 a.m. through Video Conferencing / other Audio Video Means without any physical presence of the member at a common venue. Outcome of 51st AGM of the Company Scrutinizers Report for the 51st AGM of the Company (As Per BSE Announcement Dated on 15/09/2023)
AGM	28-Sep-2022	13-Sep-2022	-	-
AGM 28/09/2022 Pursuant to the provisions of Regulation 30 read with para A of part A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with all applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed the copies of newspaper advertisement published in todays newspaper i.e. Financial Express (English) and Vritta Manas (Marathi) intimating the members that the 50th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, 28th September, 2022 at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means, without physical presence of the members at a common venue. Kindly take the same on your record. (As Per BSE Announcement dated on 05.09.2022) As per the attachment (As per BSE Announcement Dated on 28/9/2022) Appointment of Statutory Auditors Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for 50th Annual General Meeting held on Wednesday, 28th September, 2022 (As Per BSE Announcement Dated on 29/09/2022)