Roto Pumps Share Price

CMP as on14-Aug-20 15:33

₹ 94.75
4.5 4.99%

Open

₹ 96.00

Turnover (lac)

₹ 13

Prev. Close

₹ 90.25

Day's Vol (shares)

₹ 1,44,191

Day's Range

₹ 93.30
₹ 99.25

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 09-Aug-2019 - -
AGM 28/09/2019 The Board of Directors of the Company at its meeting held on August 09, 2019- has fixed the date of 44th Annual General Meeting to be held on Saturday the 28th September, 2019 fixed book closure date from Saturday, 21st September, 2019 to Saturday the 28th September, 2019 (both days inclusive) for the purpose of 44th Annual General Meeting and payment of dividend, if approved by the members at the said Annual General Meeting Proceedings of 44th Annual General Meeting pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The 44th Annual General Meeting of the members of the Company was held on Saturday, the 28th day of September, 2019 at 11.30 A.M. at the Registered Office of the Company at Roto House, Noida Special Economic Zone, Noida - 201305. Declaration of results of voting at the 44th Annual General Meeting held on 28th September, 2019 in terms of Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 28.09.2019) Roto Pumps 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 30/09/2019)