| Outcome of Board Meeting held on Friday, May 05, 2023 in compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Record date for the purposes of the AGM and payment of Final Dividend is Wednesday, May 24,2023.
Convening of the 14th Annual General Meeting (AGM) of the Members of the Company on
Wednesday, May 31, 2023 through Other Audio Visual Means (OAVM) as permitted under the
Ministry of Corporate Affairs Circular dated 28 th December, 2022 and read with the SEBI
Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 05 th January, 2023 allowing the
Companies to convene General Meetings electronically
Newspaper Publication of Notice of information regarding the 14th Annual General Meeting of the Company scheduled to be held on Wednesday, May 31, 2023.
(As Per BSE Announcement Dated on 06.05.2023)
News Paper Publication of Notice of 14th Annual General Meeting and E-Voting Instructions.
(As Per BSE Announcement Dated on 09.05.2023)
Addendum dated 23rd May, 2023 to the Notice of the 14th Annual General Meeting of the Company Scheduled to be held on Wednesday, 31st May, 2023.
(As Per BSE Announcement Dated on 23.05.2023)
News Paper Publication of Addendum to the Notice of 14th Annual General Meeting.
(As per BSE Announcement Dated on 24/05/2023)
Rossari Biotech Limited has informed the Exchange about Summary of Proceedings , Voting results and Consolidated Scrutinizers Report of Annual General Meeting held on May 31, 2023
(As Per BSE Announcement Dated on 01.06.2023) |
| AGM:15.07.2022
Rossari Biotech Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from July 09, 2022 to July 15, 2022 for the purpose of Dividend.
Intimation of the 13th Annual General Meeting (AGM) of the Company to be held on Friday, July 15, 2022 at 11.00 A.M. through Video Conferencing/Other Audio-Visual Means (VC/OAVM) and Annual Report for the Financial Year 2021-22
(As per BSE Announcement Dated on 23/06/2022)
News Paper Publication of Notice of 13th Annual General Meeting and E-Voting Instructions.
(As Per BSE Announcement dated on 24.06.2022)
Rossari Biotech Limited has informed the Exchange about Summary of Proceedings , Voting results and Consolidated Scrutinizers Report of Annual General Meeting held on July 15, 2022.
(As Per BSE Announcement Dated on 15/07/2022)
Rossari Biotech 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 16.07.2022)
Intimation of Alteration in the Memorandum of Association.
(As Per BSE Announcement Dated on 02.08.2022) |
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