RLF Corporate Action
RLF
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CMP as on 26-Apr-24 12:00
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₹ 9
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 10-Aug-2023 | - | - |
2. The 43rd AGM of the company for Financial year 2022-23 is to be held on Saturday, 30th September, 2023 at 10:30 A.M at Registered office. Pursuant to Regulation 30 and 34(1) of SEBI( Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith notice of 43rd AGM of the Company scheduled to be held on Saturday 30th September, 2023 at 10:30 am at registered Office of The Company. Due to G20 summit held in Delhi there was government notification for closure of all offices, our correspondence office was also closed due to which we are not able to do the compliance. We request you to kindly condone the delay. The Notice and Annual Report are also uploaded at the Companys website. Kindly take the same on record. (As Per BSE Announcement dated on 11.09.2023) The Scrutinizer Report of the 43rd Annual General Meeting Proceedings of 43rd Annual General Meeting and compliance of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 (As Per BSE Announcement dated on 30.09.2023) |