Rubra Medicaments Ltd(Rubra Medicament) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2022	03-Sep-2022	-	-
In compliance with Regulation 29 of the SEBI (LODR) Regulations, 2015, please find attached herewith Notice of Annual General Meeting Date of Annual General Meeting - September 30, 2022. Voting results of 31st Annual General Meeting held on September 30, 2022 (As Per BSE Announcement Dated 01.10.2022)

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