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Ratnamani Metals & Tubes Ltd AGM

₹3,535.45
(0.88%)
Jul 22, 2024|03:32:44 PM

Ratnamani Metals CORPORATE ACTIONS

23/07/2023calendar-icon
22/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM3 Aug 202310 May 2023
As per the attached file dated May 10, 2023 The Co has fixed Thursday, July 27, 2023 as the Cut-off date to record the entitlement of the members, to cast their vote electronically/remote e-voting, in respect of all the items of the Business as indicated in the Notice of the 39th AGM of the Co. to be held on Thurs, 03.08.2023, pursuant to Sec. 108 of the Co Act, 2013, the Rules framed thereunder read with Reg 44 of the SEBI (LODR) Reg, 2015. The Co. would be availing e-voting facility from NSDL. The details pursuant to Sec 108 of the Co Act, 2013 and the Rules prescribed thereunder are as follows: 1. Date & Time of commencement of e-voting: Sat, 29.07.2023 (9.00 A.M.). 2. Date & Time of end of e-voting: Wed, 02.08.2023 (5.00 P.M.). 3. E-voting by electronic mode shall not be allowed beyond 5.00 P.M. on Wed, 02.08.2023. The same cut-off date of i.e. Thurs, 27.07.2023 would also determine the members who do not cast their vote electronically, to cast their vote as may be required at the said AGM to be held on Thurs, 03.08.2023. (As per BSE Announcement Dated on 05/06/2023) Publication of newspaper advertisement for the notice of 39th Annual General Meeting, Book Closure dates, E-voting, Cut Off date, Updation of KYC and dividend information. (As Per BSE Announcement Dated on 11/07/2023) PROCEEDINGS OF 39TH ANNUAL GENERAL MEETING HELD ON THURSDAY, AUGUST 3, 2023 RE-APPOINTMENT OF MANAGING DIRECTOR, JOINT MANAGING DIRECTOR AND WHOLE TIME DIRECTOR, STATUTORY AUDITORS AND SENIOR MANAGEMENT PERSONNEL AT THE 39TH ANNUAL GENEAL MEETING HELD ON AUGUST 3, 2023. CESSATION ON ACCOUNT OF COMPLETION OF TENURE OF SECOND TERM OF CONSECUTIVE FIVE YEARS OF THREE INDEPENDENT DIRECTORS. (As Per BSE Announcement dated on 03.08.2023) Voting Results and Scrutinizers Report (As Per BSE Announcement dated on 05.08.2023) Minutes of the 39th Annual General Meeting held on August 3, 2023. (As Per BSE Announcement dated on 16.08.2023)

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