RSC International Ltd(RSC Internl.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2023	11-Sep-2023	-	-
Dear Sir, We are hereby attaching the Annual Report of the Company for the year ended March 31, 2023. Kindly take the above on record. 1. The Board has approved the Draft Notice for 30th Annual General Meeting (AGM) of the Company for circulation to the Members of the Company. 2. The 30th Annual General Meeting of the Company is scheduled to be held on Saturday, 30th September, 2023 at 11.00 A.M at the registered office of the Company situated at Plot No. 30, Sangam Colony, Opposite VKI Road No. 14, Sikar Road Jaipur 302013. 3. The Register of Members and Share Transfer Book of the Company will remain closed from Saturday, 23rd September, 2023 to Saturday, 30th September, 2023 (both days inclusive) (As Per BSE Announcement dated on 06.09.2023) We wish to inform you that the members of the Company had attended the 30th Annual General Meeting of the Company held today i.e. 30th September, 2023 at the registered office of the Company at 11 am. (As per BSE Announcement Dated on 30/09/2023)