| Annual Report of RTCL Limited for the Financial Year 2021-22
28 th annual general Meeting of RTCL Limited will held on 30 september 2022.
I Sushil Kumar Gupta, Proprietor of Sushil Gupta & Associates, Company Secretaries having its Office at G-206, Yog Towers, 140/60-61, Civil Lines, Kanpur -208001 have been appointed by the Board of Directors of RTCL LIMITED as Scrutinizer for the remote E-Voting including through Poll at the meeting pursuant to Section 108 and Section 109 of the Companies Act,2013 read with Rule 20 of the Companies ( Management and Administration ) Amendments Rules, 2015 and Rule 21 of the Companies (Management and Administration)Rules, 2014 respectively in respect of the below mentioned resolutions proposed at the 28th Annual General Meeting of the Equity Shareholders of the Company held on 30th September, 2022 at 11:00 A.M. the registered office of the Company situated at 8/226, Second Floor, SGM Plaza, Arya Nagar, Kanpur Uttar Pradesh 208001.
Outcomes of 28th AGM of RTCL Limited held on 30 september 2022.
(As Per BSE Announcement dated on 30.09.2022)
As required by Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the disclosures pertaining to the voting results of the 28th Annual General Meeting of the Company held on Friday, 30th September, 2022 at 11:00 A.M at 8/226, Second Floor, SGM Plaza, Arya Nagar, Kanpur, Uttar Pradesh-208001.
(As Per BSE Announcement Dated 01.10.2022) |
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