AGM Date: 25 Sep 2021
AGM 25/09/2021 Rajasthan Tube Manufacturing Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2021 to September 25, 2021 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 25, 2021. (As Per BSE Announcement Dated on 17.08.2021) Pursuant to SEBI (LODR) Regulations, 2015, please find enclosed herewith Notice of the 35th Annual General Meeting (AGM) of the Company. The same is available on the website of the Company i.e., www.rajtube.com (As Per BSE Announcement dated on 01.09.2021) Please find enclosed herewith Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Report of Scrutinizer dated 25th September2021 with regard to 35th Annual General Meeting (AGM) of the Company.(As Per BSE Announcement Dated on 9/25/2021 3:29:14 AM) Outcome of 35th Annual General Meeting(As Per BSE Announcement Dated on 9/25/2021 3:26:49 AM)
AGM Date: 24 Sep 2022
AGM 24/09/2022 we wish to inform you that the Board of Directors at their meeting held today, Monday, 29th August, 2022 at 01.00 P.M. have transact the following businesses: 1. Approved and Fixed the date of 36th Annual General Meeting of Company to be held on Saturday, 24th September 2022, at 10.00 A.M. at registered office of company at 28-37, Banke Bihari Industrial Area, Jatawali Mod, Maharkala Road, Dehra, Teh.: Chomu, Jaipur, Rajasthan-303806 2. Approve Notice of 36th Annual General Meeting of Company and book closure date and other decided agenda (As Per BSE Announcement Dated 29.08.2022) Newspaper publication - Notice of 36th Annual General Meeting (AGM), E-voting information and Book Closure (As Per BSE Announcement Dated on 30/08/2022) Summary of proceedings of the 36th Annual General Meeting In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith gist of the proceedings of the 36th Annual General Meeting of the Company held on Saturday, 24th September, 2022 at 10:00 A.M. at registered office at at 28-37, Banke Bihari Industrial Area, Jatawali Mod, Maharkala Road, village Dehra, Teh. Chomu, Distt. Jaipur-303806. This is for your information and record. The 36th Annual General Meeting of the members of Rajasthan Tube Manufacturing Company Limited ('the Company') was held on Saturday, 24th September, 2022 at 10.00 A.M. at 28-37, Banke Bihari Industrial Area, Jatawali Mod, Maharkala Road, village Dehra, Teh. Chomu, Distt. Jaipur-303806. In this regard, please find enclosed the following: 1. Voting Results as required under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015. 2. Report of Scrutinizer dated 24th September, 2022 pursuant to section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration), Rules,2014. This is for your information and record. (As per BSE Announcement Dated on 24/9/2022)
AGM Date: 23 Sep 2023
Newspaper clipping of Notice of 37th AGM of the company held on 23rd Sep, 2023 Outcome of Board of Directors at their meeting held today, Saturday, 26th August, 2023 at 01.00 P.M. as per notice attached as per intimation of book closure attached as per letter attached (As Per BSE Announcement Dated on 26/08/2023) voting result and secrutnizer report for the AGM held on 23/09/2023 The Gist of proceedings of 37th AGM of the company held on Saturday 23rd September, 2023 at the registered office of the company. (As Per BSE Announcement Dated on 23/09/2023)
AGM Date: 28 Sep 2024
AGM 28/09/2024 Board Meeting Outcome for Meeting Held On 31st August, 2024 (As Per BSE Announcement Dated on 31.08.2024) the proceeding of 38th annual general meeting of the company (As per BSE Announcement Dated on 28/09/2024)
AGM Date: 19 Jul 2025
Approved and fixed the date of 39 annual general meeting of company to be held on saturday, 19th july, 2025, at 10.00 a.m. At anokha gaon, near road no. 14, vishwakarma industrial area, sikar road, jaipur Reg. 34 (1) Annual Report (As Per BSE Announcement Dated on :23.06.2025) change in directorate APPOINTMENT OF STATUTORY AUDITOR AMENDMENT TO MOA & AOA APPOINTMENT OF SECRETARIAL AUDITOR (As per BSE Announcement Dated on 20/07/2025) agm scruitinizer report and voting results (As Per BSE Announcement Dated on :21.07.2025) revised voting result (As Per BSE Announcement Dated on: 24/07/2025)