RUBFILINTL Corporate Action
RUBFILINTL
Data will be updated when it becomes available.
CMP as on 07-May-24 12:00
₹ 74
₹ 74
-0.47 | -0.63%
Open
₹ 74
₹ 74
Turnover(lac)
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₹ 19
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 21-Sep-2023 | 24-Aug-2023 | - | - |
AGM 21/09/2023 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the Notice convening the 30th AGM and the Annual Report of the Company, including the Standalone and Consolidated Financial Statements, Directors report, Corporate Governance Report etc, for the financial year 2022-23. (As Per BSE Announcement Dated on 26/08/2023) Pursuant to Regulation 30 read with para A of Schedule III of SEBI (LODR) Regulations, 2015, it is hereby informed that the 30th AGM of the Company was duly held on Thursday , 21st September, 2023 at 11.00 am through Video Conferencing (VC) / Other Audio Visual Means. (As Per BSE Announcement Dated on 21/09/2023) We are submitting herewith the Scruitinisers Report on the remote e-voting conducted for the 30th Annual General Meeting held on 21-09-2023 submitted by M/s.SVJS & Associates, the Scrutinisers appointed. Kindly take the documents on record. (As Per BSE Announcement Dated on 22/09/2023) |