Rites Ltd Share Price Rites

295.00

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295.05

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Jul-2019 29-May-2019 - -
AGM 30/07/2019 he 45th AGM will be held on Tuesday, July 30, 2019 at 10.00 A.M at Zoravar Hall, Manekshaw Centre, Khyber Lines, Delhi Cantonment, New Delhi - 110010. Members of the Company holding shares either in physical form or in dematerialized form, as on June 28, 2019 (cut-offdate), shall be entitled for receiving the Annual Report for the period 2018-19. Register of Members and Share Transfer books of the Company shall remain closed from 24.07.2019 to 30.07.2019(both days inclusive)for the purpose of Annual General Meeting. The e-voting period commences on 26.07.2019 at 9:00 am and ends on 29.07.2019 at 5:00 pm. During this period, Members of the Company, holding shares either in physical form or in dematerialized form, as on July 23, 2019 (cut-off date for e-voting), may cast their vote through remote e-voting. Final Dividend, if approved at the AGM, will be paid to the shareholders holding shares on record date fixed by the company i.e. 11.07.2019 end of the day. (As Per BSE Announcement Dated on 01.07.2019) Annual General Meeting Notice published by the Company in Financial Express (English) and Jansatta (Hindi) on 6th July, 2019. (As Per BSE Announcement Dated 08.07.2019) As per the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 45th Annual General Meeting of RITES held at 10.00 a.m. on 30.07.2019 are enclosed. (As Per BSE Announcement Dated 30.07.2019) The 45th Annual General Meeting of the Company was held on 30th July, 2019 at 10.00 am, at Zoravar Hall, Manekshaw Centre, Khyber Lines, Delhi Cantonment, New Delhi - 110010. In accordance with Regulation 44 of SEBI (Listing obligations and Disclosure requirements), Regulations, 2015 and Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules 2014, the company had provided remote e-voting facility (as at cut-off date of July 23, 2019) to cast their votes electronically on all business proposed in the notice of AGM. The remote e-voting period commenced on Friday, July 26, 2019 at 9 AM and concluded on Monday July 29, 2019 at 5 RM. additionally to facilitate voting for shareholder who had not voted using remote e~voting facility, physical voting was conducted at the Annual General Meeting. (As Per BSE Announcement Dated On 31/07/2019)