RAMA PETROCHEMICALS LTD. - Book Closure Intimation

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12 Aug 2022
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we hereby inform the Book Closure Dates and AGM Date as mentioned below: Security Code - 500358 Type of Security & Paid-up Value - Equity Share of Rs. 10/- each Fully Paid-up Date of Book Closure - 23/09/2022 - 29/09/2022 (both days inclusive) Purpose - The 36th Annual General Meeting to be held on 29/09/2022 at 4:00 p.m. through Video Conferencing and Other Audio Visual Means. (VC / OAVM) We wish to further inform you that the Company will be offering e-voting facility through Central Depository Services (India) Ltd. to all the members in respect of the resolutions proposed to be passed at the 36th AGM to be held on 29/09/2022 as per schedule give below: E-voting cutoff date 22/09/2022 E-voting begins date & time 26/09/2022 at 9.00 a.m. E-voting end date & time 28/09/2022 at 5.00 p.m.
View all announcements for RAMA PETROCHEMICALS LTD.	Source: BSE India

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