AGM Date: 26 Dec 2020
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirement Regulations, 2015, we are submitting herewith the Notice of the Annual General Meeting for the financial year 2019-20. The 39th Annual General Meeting of the Company is scheduled to be held on Saturday, December 26, 2020 at 03:00 p.m. through video Conferencing (VC)/other Audio visual Means (OAVM). The Notice calling Annual General Meeting and Annual Report for the year 2019- 2020 has been uploaded on the website of the Company, www.rajdarshanindustrieslimited.com Further to this, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, December 19, 2020 to Saturday, December 26, 2020 (both days inclusive) for the purpose of Annual General Meeting. Kindly take the information on record. Rajdarshan Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 29.12.2020)
AGM Date: 30 Sep 2021
AGM 30/09/2021 Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith, the Notice of the 40th Annual General Meeting ('AGM') of the Company scheduled to be held on Thursday, September 30, 2021 at 12.30 P.M. (IST) through Video Conferencing ('VC') /Other Audio-Visual Means ('OAVM'). Rajdarshan Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 30.09.2021) Outcome of 40th Annual General Meeting. (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 41st Annual Report of the Company for the Financial Year 2021-22. The Annual Report containing the Notice of Annual General Meeting is also uploaded on the Company's website at www.rajdarshanindustrieslimited.com (As Per BSE Announcement dated on 02.09.2022) With reference to the above cited subject, Please find attached revised notice of the 41st AGM of the Company incorporating the updated Resolution No 4 placed for members approval at the AGM scheduled to be held on Friday, September 30, 2022 at 11:00 am (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OA VM'). The said Notice forms part of the Annual Report 2021 - 22.The Notice of AGM is also available on the website of the Company at www.rajdarshanindustrieslimited.com (As per BSE Announcement Dated on 3/9/2022) In continuation of our intimation dated 02nd September, 2022 regarding notice of the Annual General Meeting (AGM) of the company, we hereby inform you that there has been an inadvertent error in the Notice of 41st Annual General Meeting of the company for the financial year ended March 31, 2022 and the same shall be corrected as under: On Page No. 5 of the 41st AGM Notice under notes to AGM, Note No.5 shall be read as under: The Register of Members and Share Transfer Books will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of AGM. We regret the inconvenience caused and request you to take the same on record. (As per BSE Announcement Dated on 24/9/2022) Appointment of M/s. L.S. Kothari & Co., Chartered Accountants as Statutory Auditors of the Company - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual General Meeting will be held on Friday, September 29, 2023. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the company has fixed Friday, September 22, 2023, as the record date for the purpose of the AGM (As Per BSE Announcement Dated on 05.09.2023) Proceeding of 42nd Annual General Meeting of Shareholders of the company. (As Per BSE Announcement dated on 29.09.2023) Revised outcome of annual general meeting mentioning the conclusion time of Meeting. (As per BSE Announcement Dated on 06/04/2024)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Proceedings of the 43rd Annual General Meeting of the company. (As Per BSE Announcement Dated on: 30/09/2024) Submission of Voting Results and Scrutinizer Report (As Per BSE Announcement Dated on: 01/10/2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Notice is hereby given that 44th Annual General Meeting of the company is scheduled to be held on 30th September, 2025. Proceedings of Annual General Meeting (As Per Bse Announcement dated on 30/09/2025) Voting Result and Scrutinizer Report of the AGM attached. (As Per BSE Announcement Dated on:01.10.2025)
EGM Date: 21 May 2024
Notice convening Extra Ordinary General Meeting on Tuesday, 21 May, 2024. Proceedings of Extraordinary General Meeting (As per BSE Announcement Dated on 21/05/2024) SUBMISSION OF VOTING RESULT AND SCRUTINIZER REPORT (As per BSE Announcement Dated on 22/05/2024)
EGM Date: 31 May 2025
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015'), the Board, at its meeting held today on Saturday, May 03, 2025, approved Notice of Extra Ordinary General Meeting. It will be held on Saturday, May 31, 2025. Proceeding of Extra Ordinary General Meeting held on 31 May, 2025. Disclosure of Voting Result and Scrutinizer Report. (As Per BSE Announcement Dated on :31.05.2025)