RISHIPACK Corporate Action
RISHIPACK
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 15-Sep-2023 | 17-Aug-2023 | - | - |
AGM 15/09/2023 The Annual General Meeting (AGM) of the Company will be held on Friday, 15th September, 2023 at 11:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 17.08.2023) Pursuant to Regulation 30 read with relevant part of schedule III of SEBI (LODR) Regulations, 2015, please find enclosed herewith the proceedings of the 39th Annual General Meeting of the Company held on Friday, 15th September, 2023 at 11 am through Video Conferencing or Other Audio-Visual means (VC/OAVM). (As Per BSE Announcement dated on 15.09.2023) Disclosure pertaining to voting results alongwith the Scrutinizers Report for Annual General Meeting- Reg 44 of SEBI Listing Regulations. (As per BSE Announcement Dated on 16/09/2023) |