AGM Date: 30 Sep 2021
AGM 30/09/2021 We wish to intimate regarding 30th Annual General Meeting and Book Closure as detailed in Letter enclosed herewith. (As Per BSE Announcement Dated on 25.08.2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose Gist of proceedings of the 30th Annual General Meeting of the Company held today i.e. Thursday September 30 2021. Kindly take the above on your record. (As Per BSE Announcement Dated on 9/30/2021 4:35:43 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 Please find enclosed herewith the Notice of the 31st Annual General Meeting ('AGM') of RCI Industries and Technologies Limited Scheduled to be held on Friday, 30th day of September, 2022 at 10.30 a.m. (IST) through Video Conferencing ('VC')/other Audio Visual means ('OAVM'). The said Notice also forms part of the 31st Annual report of the Company for the financial year 2021-22. Pursuant to Regulation 34 (1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended, please find enclosed herewith the Annual Report for the financial year 2021-22 alongwith the Notice of 31st Annual General Meeting ('AGM') of the Company to be held on Friday, the 30th day of September, 2022 a 10.30 a.m. (IST) through Video Conferencing ('VC')/other Audio Visual means ('OAVM'). (As per BSE Announcement Dated on 1/9/2022) Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of AGM. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 31st Annual General Meeting (hereinafter referred to as 'AGM') has been held today i.e. Friday, 30th September, 2022 at 10:30 A.M. via two-way Video Conferencing ('VC') or Other Audio Visual means ('OAVM') in accordance with the circulars dated April 08, 2020, April 13, 2020, May 05, 2020 and January 13, 2021 issued by the Ministry of Corporate Affairs and circular dated May 12, 2020 and January 15, 2021 issued by Securities and Exchange Board of India permitted the Companies to conduct the AGM through Video Conferencing or Other Audio Visual Means to transact the business as stated in the AGM Notice dated 05.07.2022. (As Per BSE Announcement dated on 30.09.2022)