Shree Rajivlochan Oil Extraction Ltd(Sh. Rajiv. Oil) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	27-Sep-2023	01-Aug-2023	-	-
Outcome of the Board Meeting held today and financial results for June 30, 2023 SHRI RAJIVLOCHAN OIL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2023 ,inter alia, to consider and approve 1. To postpone the Annual General Meeting of the Company, (For the financial year ended 31/03/2023 from 18/09/2023 to 27/09/2023 and 2. To consider and approve revised notice of 33rd Annual General Meeting of the Company. 3. Any other business with the permission of the Chair. (As Per BSE Announcement dated on 18.08.2023) Corporate Action - Fixes Book Closure for AGM (As per BSE Announcement Dated on 01/09/2023) Outcome of AGM held today Scrutinizers Report for the AGM held today (As Per BSE Announcement Dated on 27.09.2023)