R.T.EXPORTS LTD. - Shareholders Meeting - Annual General Meeting To Be Held On 23 Dec 2020.
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| 23 Nov 2020 | |
| We would like to inform you that the Board of Directors of the Company at their Meeting held on Monday, 23rd Nov,2020 has, inter alia, considered and approved the followings items of agenda: 1.The date of 40th AGM of the Company to be held on Wednesday, 23rd Dec,2020 at 10.00 a.m at the registered office of the Company;2.The draft Director's Report along with the Annexures to the Report for the financial year ended 31st Mar, 2020;3.Appointment of M/s Rathi & Associates, PCS as the Scrutinizer of the Company for 40th Annual General Meeting;4.The Register of Member and Register of Share Transfer Members of the Company will remain closed from Thursday, 17th Dec,2020 to Wednesday, 23rd Dec,2020 (both the days inclusive) for the purpose of AGM;5.The Record date for the AGM as 16th December, 2020;6.Mr.Bhavik Bhimjyani, will be liable to retire by rotation and offers himself for re-appointment in ensuing AGM. <BR> The said meeting commenced at 06.00 p.m. and concluded at 7.00 p.m. | |
| View all announcements for R.T.EXPORTS LTD. | Source: BSE India |
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