RPG Life Sciences Share Price

RPG LifeScience.

CMP as on 20-May-22 15:42

₹ 511.65
11.70 2.34%

Open

₹ 504.00

Turnover (lac)

₹ 46

Prev. Close

₹ 499.95

Day's Vol (shares)

₹ 8,905

Day's Range (₹)

₹ 504.00
₹ 515.70

CMP as on20-May-22 15:43

₹ 508.40
8.9 1.78%

Open

₹ 508.35

Turnover (lac)

₹ 14

Prev. Close

₹ 499.50

Day's Vol (shares)

₹ 284

Day's Range

₹ 504.85
₹ 513.05

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Aug-2021 07-Aug-2021 - -
This is to inform you that the Fourteenth Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday August 31 2021 at 3.00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India inter alia to transact the businesses stated in the Notice convening the said AGM. In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. 20/2020 dated May 5, 2020 and General Circular No. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs, we enclose herewith the copies of newspaper advertisements published in todays Business Standard (English) and Mumbai-Lakshadeep (Marathi), intimating inter- alia that Fourteenth Annual General Meeting of the Company will be held on Tuesday, August 31, 2021 at 3.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Request you to kindly take the same on record. 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 Fourteenth Annual General Meeting (AGM) of the Company held on Tuesday August 31 2021 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 8/31/2021 6:00:01 AM) 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 01.09.2021)
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