AGM Date: 30 Sep 2021
Ramgopal Polytex Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Summary of the Proceedings of the 40th (fortieth) Annual General Meeting (AGM) of the Company held on September 30 2021.(As Per BSE Announcement Dated on 9/30/2021 7:20:01 AM) Disclosure of voting results for the resolutions passed at the 40th Annual General Meeting (AGM) of the Company held on Thursday, September 30, 2021 through video conferencing ('VC') / other audio visual means ('OAVM'), as per the requirement of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Re-Appointment of Independent Director for a second term (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 30 Sep 2022
Outcome of Board Meeting held on August 08, 2022 and submission of information and un-audited financial results pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the quarter ended June 30, 2022. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer books shall remain closed from Saturday, September 24, 2022, to Friday, September 30, 2022 (both days inclusive) for the purpose of 41st Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 2:00 p.m. IST through video conferencing ('VC') / other audio visual means ('OAVM'). Kindly take the same on your record. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulations 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circulars and Companies Act, 2013, enclosed herewith please find newspaper notices issued for the attention of the equity shareholders of the Company in respect of Notice of the 41st Annual General Meeting (AGM) of the Company for the Financial Year 2021-22; publish on below dates in the following newspapers: 1) Financial Express (all over India), in English dated September 09, 2022 2) Pratahkal (Mumbai/Thane) in Marathi Language dated September 09, 2022 Kindly take the same on your record. (As Per BSE Announcement dated on 09.09.2022) Summary of the Proceedings of the 41st (forty-first) Annual General Meeting (AGM) of the Company (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 29 Sep 2023
AGM 29/09/2023 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 , This is to inform you that the Board of Directors of the Company at its meeting held today i.e. August 14, 2023 inter-alia considered and approved un-audited financial results of the company for the quarter ended June 30, 2023 along with Limited Review Report of Auditors of the Company. Kindly take the same on your record. (As Per BSE Announcement Dated on 14.08.2023) Summary of the Proceedings of the 42nd (Forty-Second) Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 29.09.2023) Voting Results of 42nd Annual General Meeting of the Company. (As per BSE Announcement Dated on 30/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 This is to inform that the Register of members will be remain closed from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive) for the purpose of 43rd Annual General Meeting which is scheduled to be held on Monday September 30, 2024 at 2:.00 P.M. The Annual General Meeting will be conducted through video conferencing ('VC') /Other Audio Visuals Means ('OAVM'). (As Per BSE Announcement dated on 07.08.2024) Summary of the proceedings of the 43rd (Forty-Third) Annual General Meeting (AGM) of the Company. (As per BSE Announcement Dated on 30/09/2024)
AGM Date: 30 Sep 2025
Intimation of completion of term of Independent Director Book Closure for Annual General Meeting Combined Scrutinizer Report for remote e-voting and e-voting at the 44th AGM of the Company, enclosed herewith (As Per Bse Announcement dated on 30/09/2025)