RMC Switchgears Corporate Action
RMC Switchgears
Data will be updated when it becomes available.
CMP as on 26-Apr-24 12:00
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₹ 539
25.65 | 5.00%
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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 | 02-Sep-2023 | - | - |
Board Meeting Outcome for Outcome Of Board Meeting Held On 02Nd September, 2023 The 29T Annual General Meeting (AGM) of the Company for the financial year ended 31* March, 2023 will be held on Saturday, 30 September, 2023 at 10:00 A.M. at the registered office of the Company at 7 Km. from Chaksu, Khotkawda Road, Village Badodiya, Tehsil Chaksu, Tonk Road, Jaipur RJ 303901 IN Pursuant to Regulation 30 read with Para A of Schedule III of SEBI(LODR) Regulations, 2015, we hereby submit the proceedings of 29th AGM of the Company held on Saturday, 30th September, 2023 at the registered office of the Company. Pursuant to the Regulation 44(3) of SEBI (LODR) Regulations, 2015, we hereby enclose the voting results of the AGM of the Company held on 30.09.2023 along with Scrutinizers Report issued by Scrutinizer pursuant to Section 109 of the Companies Act, 2013 read with Rule 21(2) of the Companies (Management and Administration) Rules, 2014 (as amended). (As per BSE Announcement Dated on 30/09/2023) Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed Friday, 13th October, 2023 as the Record Date for the purpose of ascertaining the eligibility of shareholders entitled for issue of Bonus Equity Shares of the Company in the ratio of 1:2 i.e. 1 New Equity Shares of Rs. 10 each for every 2 existing Equity Shares of Rs. 10 each. (As Per BSE Announcement Dated on 03.10.2023) |