Rich Universe Network Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 27-Aug-2019 - -
AGM 27/09/2019 The Board of Directors transacted the items specified in attached Outcome of Board Meeting. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that Register of Members and Share Transfer Registers of the Company shall remain closed from Friday, 20th day of September, 2019 to Friday, 27th day of September, 2019 (Both days inclusive) for annual closing, Annual General Meeting of the Company is scheduled to be held on 27th September, 2019. (As Per BSE Announcement Dated 27.08.2019) please find attached Calendar of Events. (As Per BSE Announcement Dated On 28/08/2019) This is to inform you pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) that the 29th Annual General Meeting of the Members of the Company will be held on Friday, September 27, 2019 at 10:30 a.m. at the Registered Office of the Company at IInd Floor, 7/125, C-2, Swaroop Nagar, Kanpur -208002, a copy of the Notice of Annual General Meeting also containing e-voting instructions is attached herewith. (As Per BSE Announcement Dated on 30/08/2019) Please find attached outcome/proceedings transacted at Annual General Meeting of the Company held today on September 27, 2019. (As Per BSE Announcement Dated on 9/27/2019 3:08:01 PM) Please find attached Voting Results of 29th Annual General Meeting of the Company as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizers Report dated September 28, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated 28.09.2019) please find enclosed Annual Report of the Company as approved by the Members of the Company at Annual General Meeting of the Company held on September 27, 2019 Rich Universe Network 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 30.09.2019)