Shree Rajeshwaranand Paper Mills Ltd Share Price

8.68

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 22-Sep-2018 20-Jul-2018 - -
Please note that the Board of Directors in their meeting held today i.e. 20th July, 2018 have decided to convene the 27th Annual General Meeting of the Members of the Company on Saturday, the 22nd September, 2018 at 1.00 p.m. at the Registered Office of the Company Please note that the Board of Directors in their meeting held today i.e. 20th July, 2018 have decided to: 1. Convene 27th Annual General Meeting on Saturday, 22nd September, 2018 at 1.00 p.m. at the Registered Office of the Company. 2. The Register of members and Share Transfer Books of the Company will remain closed from Friday, the 7th September, 2018 to Saturday, the 22nd September, 2018 (both days inclusive) 3. The Company has provided its Shareholders the facility to cast their vote by Electronic means i.e. Remote e-voting from 19th September, 2018 to 21st September, 2018 Shree Rajeshwaranand Paper Mills Limited has submitted to BSE Limited the Notice of the 27th AGM of the Members of the Company to be convened on 22nd September, 2018 (As Per BSE Announcement Dated on 17.08.2018) Publication of Notice of Annual General Meeting and E-Voting Information pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Publication of Notice of Annual General Meeting and E-Voting Information pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are enclosing herewith copy of the Minutes of the 27th Annual General Meeting of the Company held on 22nd September, 2018 for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement). We are enclosing herewith copy of the Minutes of the 27th Annual General Meeting of the Company held on 22nd September, 2018 for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement). Declaration of Results of Resolutions passed at the 27th Annual General Meeting and Submission of Scrutinisers Report. (As Per BSE Announcement Dated On 22/08/2018) Shree Rajeshwaranand Paper Mills 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 on 24.09.2018)