RPG Life Sciences Ltd(RPG LifeScience.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	04-Aug-2023	07-Jul-2023	-	-
AGM 04/08/2023 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed, Friday, July 21, 2023, as the Record Date for determining entitlement of Members to final dividend, if approved by the Members at the AGM. RPG Life Sciences Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 13.07.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of Notice of 16th Annual General Meeting published in todays newspapers in Business Standard (English) and Mumbai- Lakshadeep (Marathi), as intimation of completion of dispatch of Notice of AGM, and information related to e-voting. Request you to kindly take the same o record. (As Per BSE Announcement dated on 14.07.2023)