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Rama Phosphates Ltd AGM

₹196.79
(3.73%)
Jul 8, 2024|03:29:40 PM

Rama Phosphates CORPORATE ACTIONS

09/07/2023calendar-icon
08/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM18 Aug 202318 May 2023
AGM:18.08.2023 Pursuant to Regulation 42 of SEBI (LODR) Regulation 2015, we hereby inform the Book Closure Dates and AGM Date of the Company as mentioned below - From 11/08/2023 to 18/08/2023 (both days inclusive). 1. The 38th AGM to be held on 18/08/2023 at 3:00 P.M. through VC/OAVM. 2. Dividend of Rs. 1/- per equity share, if declared by the members at the ensuing AGM will be paid on or after Thursday, September 7, 2023. E-voting cut off date is 11/08/2023 & E-voting will begin on 15/08/2023 at 9:00 A.M. & ends at 17/08/2023 at 5:00 P.M. (As Per BSE Announcement dated on 25.07.2023) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 , we enclose herewith the proceedings of the 38th Annual General Meeting of the Members of the Company held on Friday, the 18th Day of August, 2023 at 3:00 p.m. through two way VC/OAVM. The Meeting commenced at 3:00 p.m. and concluded at 3:45 p.m. (As Per BSE Announcement dated on 18.08.2023) Pursuant to Regulation 44(3) of SEBI (LODR) Regulation, 2015, enclosed herewith voting results of 38th AGM held on August 18, 2023 along with Scrutinizer Report. (As Per BSE Announcement Dated on 19/08/2023)

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