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Rajoo Engineers Ltd AGM

₹398.5
(-0.23%)
Jul 23, 2024|03:50:00 PM

Rajoo Engineers CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM23 Sep 202327 Aug 2023
this is to inform you that the meeting of the Board of Directors of the Company held today i.e. Sunday, August 27, 2023 have, inter-alia: 1. Fixed the date, time and venue of convening the 36th Annual General Meeting (36th AGM) of the Company to be held on Saturday, September 23, 2023 at 12:00 P.M. at the registered office of the Company for the financial year ended on March 31, 2023 and considered and approved the Notice of 36th AGM; 2. Considered and approved the Directors Report along with annexures for the financial year ended March 31, 2023; 3. Considered and fixed the dates of Book Closure & Cut-off/Record for the purpose of forthcoming 36th AGM and final Dividend for the Financial Year ended March 31, 2023; 4. Appointed CS Nirav Dahyabhai Vekariya, Company Secretary in Practice (having membership No.:F11660 and CP No.: 17709) as the Scrutinizer to scrutinize the remote e-voting process and voting at 36th AGM in fair and transparent manner. this is to inform you that the Company has fixed Friday, September 15, 2023 as the record date for the purpose of determining the eligibility of members for payment of final dividend for the financial year 2022-23, if approved by the members at ensuing 36th AGM. (As Per BSE Announcement dated on 27.08.2023) Outcome of the 36th Annual General Meeting of Rajoo Engineers Limited (As Per BSE Announcement Dated on 23/09/2023)

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