Riga Sugar Company Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 03-Sep-2019 - -
AGM 25/09/2019 Combined Report of Scrutinizer, Mr.H.M.Choraria , dated 26.09.2019 on remote evoting conducted at NSDL Platform from 22.09.2019 to 24.09.2019 and the physical ballot forms received from shareholders who do not have access to remote e voting in the AGM held on 25th September,2019 at 11.30 a.m. at Parmanand Churiwal Conference Room , Bhartiya Bhasha Parishad, 36A, Shakespeare Sarani, Kolkata - 700 017. Combined Report of Mr.H.M.Choraria ,Scrutinizer on remote E voting conducted from 22.09.2019 to 24.09.2019 at NSDL platform and the physical ballot received from shareholders who do not have access to remote e voting , at the 38th AGM held on 25.09.2019 at 11.30 a.m.at Parmanand Churiwal Conference Room , Bhartiya Bhasha Parishad, 36A, Shakespeare Sarani, Kolkata - 700 017. to consider the business as mentioned in the Notice dated 14.08.2019. Combined Voting Results of e voting performed from 22.09.2019 to 24.09.2019 at NSDL Platform and by Ballot forms received from shareholders, who do not have access to remote e- voting, at the 38th Annual General Meeting of the Company held on 25.09.2019 at 11.30 a.m at Parmanand Churiwal Conference Room, Bhartiya Bhasha Parishad,36A, Shakespeare Sarani, Kolkata - 700 017 to tansact the business as mentioned in the Notice dated 14.08.2019. (As Per BSE Announcement Dated 26.09.2019) Riga Sugar Company 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 27/09/2019) Annual Report 2018-19 of Riga Sugar Company limited duly adopted by the shareholders in the Annual General Meeting held on 25.09.2019. (As Per BSE Announcement Dated on 9/30/2019) Further to earlier submission, submitting revised Consolidated Voting Results/Outcome of the Annual General Meeting of the Company in prescribed Format without vote count of Promoter for the Resolution No.4 as the Promoter were interested in that resolution. (As Per BSE Announcement Dated on 01/10/2019) Enclosed herewith copy of the Minutes of Annual General Meeting of the Shareholders of the Company , held on 25.09.2019 duly signed by the Chairman of the Meeting for your kind perusal and record purpose. Please note that Combined Voting Results has already been submitted. (As Per BSE Announcement Dated 25.10.2019)