RTS Power Corporation Share Price

RTS Power Corporation

CMP as on27-May-22 15:29

₹ 62.40
5.6 9.86%

Open

₹ 61.80

Turnover (lac)

₹ 17

Prev. Close

₹ 56.80

Day's Vol (shares)

₹ 9,596

Day's Range

₹ 60.70
₹ 63.40

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 30-Aug-2021 - -
The date of next Annual General Meeting (AGM) has been fixed on Wednesday September 29 2021 at 12.30 P.M. The Company will conduct Meeting through Video Conferencing (VC) /Other Audio Visual Means (OAVM) pursuant to the General Circular No. 14/2020 dated April 08 2020 Circular No.17/2020 dated April 13 2020 Circular No. 20/2020 dated May 5 2020 issued by the Ministry of Corporate Affairs (MCA Circulars) and Circular No. SEBI/HO/ CFD/ CMD1/ CIR/P/ 2020/79 dated 12th May 2020 issued by the Securities and Exchange Board of India (SEBI Circular) by using CDSL e-voting Platform. The deemed venue of the AGM will be at 9 Chapel Road Hastings Kolkata - 700022. The Companys Register of Members and Share Transfer Books will be closed for the purpose of holding the abovesaid AGM from Thursday September 23 2021 to Wednesday September 29 2021 both days inclusive. The Cut-off Date for the purpose of remote e-voting has been fixed on Wednesday September 22 2021. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the certified true copy of proceedings of the Seventy Third Annual General Meeting of the Company held through Video Conferencing on 29th December 2021 at 12:30 PM (IST). We request you to kindly take the above on record as per the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE announcement Dated on 29.09.2021) RTS Power Corporation 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 30.09.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the certified true copy of proceedings of the Seventy Third Annual General Meeting of the Company held through Video Conferencing on 29th September 2021 at 12:30 PM (IST). We request you to kindly take the above on record as per the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 10/4/2021 11:33:35 AM)
Open ZERO Brokerage Demat Account Open Demat Account

  • 0

    Per Order for ETF & Mutual Funds Brokerage

  • 20

    Per Order for Delivery, Intraday, F&O, Currency & Commodity