Rubber Products Share Price

Rubber Products

CMP as on29-Jun-17 15:09

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 31-Aug-2020 - -
AGM 28/09/2020 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed Notice convening the 54th AGM of the Company for Financial Year 2019-20. The AGM of the Company will be held on Monday, 28 September, 2020, at 11.00 a.m. at Oil seal house, Plot no. a/403, Road no. 28, Wagle estate, Thane, Mumbai - 400604, Maharashtra, India. (AS Per BSE Announcement Dated on 06.09.2020) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we enclose the proceedings of the 54t Annual General Meeting held on Monday, September 28,2020 at 11:30 a.m. at Oil Seal House, Plot No. A/403, Road No. 28,Wagle Estate, Thane, Mumbai- 400604, Maharashtra, India and transacted business mentioned in the Notice of 54m AGM dated 28m August,2020. Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 is attached herewith. (AS Per BSE Announcement Dated on 29.09.2020)