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BSE SENSEX
73,651.35
+655.04
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Corporate Announcement
Security Code
500330
Company
RAYMOND LTD.
Exchange Received Time
02/06/2018 12:22:47
Exchange Disseminated Time
02/06/2018 12:22:56
Time Taken
00:00:09
Shareholder Meeting / Postal Ballot-Outcome of AGM |
06/02/18 12:22
Intimation of Proceedings of 93rd Annual General Meeting of the Company held on
June 2, 2018:
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 93rd Annual General Meeting (AGM) of the Company was held on June 2, 2018 at 11.00 a.m. at the Registered Office of the Company.
The Chairman had ordered a Poll on all the Resolutions from Item No. 1 to 7 of the Notice of the 93rd AGM dated April 24, 2018. The Resolution Nos. 1 to 7 were passed (including votes cast through remote e-voting) with requisite majority.
The proceedings of the 93rd AGM are enclosed herewith.
Attachment
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