Revathi Equipment Share Price

Revathi Equipmnt

CMP as on 13-Apr-21 15:39

₹ 500.00
2.50 0.5%

Open

₹ 502.95

Turnover (lac)

₹ 8

Prev. Close

₹ 497.50

Day's Vol (shares)

₹ 1,563

Day's Range (₹)

₹ 477.95
₹ 512.05

CMP as on13-Apr-21 15:09

₹ 492.10
-2 -0.4%

Open

₹ 500.00

Turnover (lac)

Prev. Close

₹ 494.10

Day's Vol (shares)

₹ 40

Day's Range

₹ 489.50
₹ 500.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2020 14-Aug-2020 - -
AGM 25/09/2020 As per clause 30 (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015, the Board of Directors of the Company at its meeting held today i.e 14th August, 2020 took the following decisions: 1. The Board has approved the Un-audited Financial Results (Standalone & Consolidated) along with Limited Review Report of Auditors on the Financial Results for the quarter ended 30th June, 2020. (Attached as Annexure A). 2. The convening of 43rd Annual General Meeting of the Company is decided on 25th September, 2020. 3. The Board approved closure of the register of members and share transfer register of the company from 19th September, 2020 to 25th September, 2020, both days inclusive. (AS Per BSE Announcement Dated on 17.08.2020) Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we herewith forwarding the copies of the newspaper advertisement titled Notice for the attention of shareholders published in the Malai Murasu and Business Standard newspapers dated 26th August, 2020. (As per BSE Announcement Dated on 27/8/2020) Revathi Equipment Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Proceedings of the 43rd Annual General Meeting of the Company held on Friday the 25th day of September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM. (As Per BSE Announcement Dated 26.09.2020)
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