| AGM 29/07/2022
The Board of Directors at its meeting held on Friday, April 29,2022 had recommended a final dividend of Rs. 9.60 per equity share of Rs. 8.00 each of the Company for the financial year ended March 31,2022 for approval by the Members at the Fifteenth Annual General Meeting (AGM) scheduled to be held on Friday, July 29, 2022 at 3.00 p.m. (IST) through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM). Other relevant details are being provided in the Notice of AGM, which will be issued in due course of time.
(As Per BSE Announcement Dated on 01.07.2022)
Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisements published in todays Business Standard (English) and Mumbai-Lakshadeep (Marathi), in compliance with the relevant circulars issued by Ministry of Corporate Affairs from time to time , intimating inter alia that Fifteenth Annual General Meeting of the Company will be held on Friday, July 29, 2022 at 3.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Request you to kindly take the same on record.
(As Per BSE Announcement Dated on 02.07.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copy of Notice of 15th 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 on record.
(As Per BSE Announcement dated on 08.07.2022)
Pursuant to Regulation 30 read with Para A of Part A in Schedule III of the Listing Regulations, we enclose herewith the brief proceedings of the Fifteenth Annual General Meeting (AGM) of the Company held on Friday, July 29, 2022 at 3:00 p.m. as Annexure A. Further, pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are also submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format along with the Consolidated report of the Scrutinizer as Annexure B and Annexure C respectively. All the resolutions at AGM were passed with requisite majority. You are requested to take the same on record.
(As per BSE Announcement Dated on 29/07/2022)
RPG Life Sciences 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 30/07/2022) |
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