B N Rathi Sec. Corporate Action

B N Rathi Sec.

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Jun-202305-Jun-2023--
AGM 30/06/2023 With reference to the subject cited, this is to inform that the Register of Members and the Share transfer books of the Company will remain closed from 24th June, 2023 to 30th June, 2023 (both days inclusive) for the purpose of dividend and Annual General Meeting which is scheduled to be held on 30th June, 2023 at 10.00 a m at FTCCI Surana Hall, The Federation of Telangana Chambers of Commerce and Industry, (FTCCI) Federation House, Federation Marg, Red Hills, Hyderabad - 500 004, Telangana. Further 23rd June, 2023 is fixed as cut-off date for e-voting in connection with the 37th Annual General Meeting of the Company. Record Date: 23.06.2023 Evoting Schedule: Commencement of remote e-voting : From 9.00 a.m. (IST) on 27th June, 2023. End of remote e-voting : At 5.00 p.m. (IST) on 29th June, 2023. (As per BSE Announcement Dated on 05/06/2023) Outcome of 37th Annual General Meeting held on 30.06.2023 Voting results and scrutinizer report for the 37th AGM held on 30.06.2023 (As per BSE Announcement Dated on 30/06/2023)