Shree Rajeshwaranand Paper Mills Ltd Share Price

4.55

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2019 18-Jul-2019 - -
AGM 21/09/2019 This is to inform you that the Board of Directors of the Company in their meeting held today has decided to: 1.Convene the 28th Annual General Meeting of the Members of the Company on Saturday, the 21st September, 2019 at 1.00 p.m. at the Registered Office of the Company at Jhagadia; 2.The Register of members and Share Transfer Books of the Company will remain closed from Saturday, the 14th September, 2019 to Saturday, the 21st September, 2019 (both days inclusive) for the purpose of the above referred 28th Annual General Meeting. 3.The Company has provided its Shareholders the facility to cast their vote by Electronic means i.e. Remote e-voting on all the resolution set forth in the notice of 28th Annual General Meeting. E-voting facility will not be made available at AGM. Please note that the Board of Directors in their meeting held today i.e. on 26th July, 2019 have recommended appointment of Rakchamps & Co. LLP Chartered Accountants, Mumbai (FRN: 131094W) as statutory auditors of the Company for a period of 5 years i.e. from the financial year 2019-20 to financial year 2023-24. The business of appointment of Rakchamps & Co. LLP Chartered Accountants, as Statutory Auditors will be placed for the approval of the members in the ensuing 28th Annual General Meeting of the Company to be held on Saturday, the 21st September, 2019 at 1.00 p.m. at the Registered Office of the Company at Jhagadia. (As Per BSE Announcement Dated on 26/07/2019) Publication of Notice of Annual General Meeting, Book Closure and E-Voting Information. (As Per BSE Announcement Dated On 21/08/2019) Declaration of Results of Resolutions passed at the Annual General Meeting and Submission of Scrutinisers Report (As Per BSE Announcement Dated on 21/09/2019)