Desktop Site
|
28 Mar 24 | 16:00
|
Close
Equity
SME
Eq Drv
Currency
Commodity
Corporates
Get Quote
Notices
|
S&P
BSE SENSEX
73,651.35
+655.04
+0.90 %
Corporate Announcement
Security Code
542333
Company
RPSG Ventures Ltd
Exchange Received Time
04/08/2020 15:34:02
Exchange Disseminated Time
04/08/2020 15:34:10
Time Taken
00:00:08
Shareholder Meeting / Postal Ballot-Outcome of AGM |
08/04/20 15:34
The Third Annual General Meeting of the Company was held on Monday 3 August, 2020, through Video Conferencing and all the business as set out in the Notice dated 26 June, 2020 were transacted.
In connection with the above, please find enclosed the following:
Summary of proceedings as required under Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure - I.
Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure II.
Report of Scrutinizer dated 4 August, 2020, pursuant to Section 108 of the Companies Act 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014.
Attachment
<< Back
Recently Viewed