| AGM 26/09/2022
Further to our letter dated August 04, 2022 on the above subject, we would like to apprise you that the Board of Directors of the Company (the Board) in its Meeting held today, have decided the following: The date of next Annual General Meeting (AGM) has been fixed on Monday, September 26, 2022 at 12.30 P.M.
(As per BSE Announcement Dated on 12/08/2022)
Pursuant to Regulations 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of 74th Annual General Meeting scheduled to be held on Monday, September 26, 2022 at 12:30 P.M. Kindly note that the Notice and Annual Report is also available in the Companys Website www.rtspower.com.
(As Per BSE Announcement Dated on 30/08/2022)
Enclosed please find the Certified True Copies of Newspaper cuttings of the Notices in relation to AGM, Book Closure and e-voting published in Business Standard, Kolkata in English and in Arthik Lipi, Kolkata in Bengali, both on 31st August, 2022 for your kind perusal and record. The abovesaid Paper Advertisements of the Notice will be available at the Companys Website www.rtspower.com.
(As Per BSE Announcement Dated on 31/08/2022)
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 Fourth Annual General Meeting of the Company held through Video Conferencing on 26th September 2022 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 27.09.2022) |
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