Ruttonsha International Rectifier Share Price

29.60

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2019 05-Sep-2019 - -
AGM 24/09/2019 This is to inform you that the Register of Members and Share Transfer books of the Company will remain closed from Thursday 19th September, 2019 to Tuesday 24th September, 2019 (both days inclusive) for the purpose of determining names of members eligible for dividend on Equity shares, if declared at the 50th Annual General Meeting of the Company.The dividend on equity shares, if declared at the 50th AGM will be credited/dispatched within 30 days from the date of AGM. (As Per BSE Announcement Dated On 06/09/2019) Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith detailed results of e-voting as well as Ballot voting conducted at the 50th Annual General Meeting held on Tuesday, 24th September, 2019 at 3.30 p.m. at Babasaheb Dahanukar Sabhagriha, Maharashtra Chamber of Commerce Trust, Oricon House, 6th Floor, 12 K. Dubhash Marg, Fort, Mumbai - 400001. All the resolutions were approved by the requisite majority of shareholders through e-voting and ballot voting conducted at the AGM. A copy of the Consolidated Scrutinizers Report is also enclosed herewith for your information and record. Ruttonsha International Rectifier 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 26.09.2019)