Royal Cushion Vinyl Products Ltd Share Price Royal Cush. Vin.


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 23-Aug-2019 - -
AGM 30/09/2019 Intimation of 35th Annual General Meeting will be held on September 30,2019, Closure of Share Transfer Books and Notice of Annual General Meeting Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 24th September,2019 to Monday 30th September, 2019 The Board of Directors of the Company inter alia have approved the following :- 1) Notice of AGM 2) Directors Report for the financial year 2018-2019. 3) To approve Secretarial Audit Report. 4)The Register of members and the Share Transfer books of the Company shall remain closed from 24th day of September, 2019 to 30th day of September, 2019 (both days inclusive). For the purpose of 35th Annual General Meeting of the Company. 5)Appointed M/s. Loya and Associates as Scrutinizer for conducting e-voting process in the ensuing Annual General Meeting. 6)Any other business with the permission of Chairman and with the consent of majority of the Directors present in the meeting, which should include at least one Independent Director. Annual General Meeting will be held on Monday, 30th September, 2019 and evoting shall commence from Friday,27th September,2019 to Sunday,29th September, 2019 Corporate Action- Fixes Book closure for AGM (Cut off date 23rd September, 2019) (As Per BSE Announcement Dated 23.08.2019) ROYAL CUSHION VINYL PRODUCTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2019 ,inter alia, to consider and approve THE NOTICE OF 35TH ANNUAL GENERAL MEETING (As Per BSE Announcement Dated 29.08.2019) The 35th Annual General Meeting of the Company was held on 30th September, 2019 at 2nd Floor, Conference Room, 60 CD, SHLOK, Govt. Industrial Estate, Charkop, Kandivali West, Mumbai- 400067. The Company had appointed M/s. Loya & Associates., Practicing Company Secretary (C.P. No. 14972) as the Scrutinizer for conducting the remote e-voting and for conducting the voting process at the Annual General Meeting. The Scrutinizer has submitted their report. (As Per BSE Announcement Dated on 10/1/2019 6:28:17 PM) Outcome of 35th Annual General Meeting of the Company (As per BSE Announcement dated on 30/09/2019) Royal Cushion Vinyl Products 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 03/10/2019)