AGM Date: 31 Aug 2021
This is to inform you that the 26th Annual General Meeting (AGM) of RDB Rasayans Ltd will be held on Tuesday the 31st August 2021 at 11:30 a.m. (IST) through Video Conferencing /Other Audio-Visual Means ('VC/OAVM'). The Notice of AGM and Annual Report of the Company for the year ended 31st March 2021 will be sent separately to the Stock Exchange(s) and to the Members of the Company in due course. The Company has fixed Tuesday 24th August 2021 as the 'Cut-off-Date' for the purpose of E-Voting. Those shareholders holding shares either in dematerialized form or in physical form as on the close of business hours on 24th August 2021 will be entitled to avail the facility of remote e-voting as well as voting at the AGM. This is for your information and record. Thanking You. Yours faithfully For RDB Rasayans Limited Shradha Jalan Company Secretary & Compliance Officer Membership No. 47417 This is to inform you that the 26th Annual General Meeting (AGM) of RDB Rasayans Ltd will be held on Tuesday, the 31st August, 2021 at 11:30 a.m. (IST) through Video Conferencing /Other Audio-Visual Means ('VC/OAVM'). The Notice of AGM and Annual Report of the Company for the year ended 31st March 2021 will be sent separately to the Stock Exchange(s) and to the Members of the Company in due course. The Company has fixed Tuesday, 24th August, 2021 as the 'Cut-off-Date' for the purpose of E-Voting. Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on 24th August, 2021 will be entitled to avail the facility of remote e-voting as well as voting at the AGM. This is for your information and record. Thanking You. Yours faithfully For RDB Rasayans Limited Shradha Jalan Company Secretary & Compliance Officer Membership No. 47417 Pursuant to Regulation 30 read with Schedule III Part A Para A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements, for notice of the 26th Annual General Meeting (AGM) and E-voting information in compliance with section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI Listing Regulations. The advertisements appeared in all the editions of ''The Financial Express'' (English Newspaper) and in Kolkata edition of ''Duranta Barta'' (Bengali Newspaper). This is for your information and record. Thanking You. Yours faithfully, For RDB Rasayans Limited Shradha Jalan Company Secretary & Compliance Officer Membership No. A47417 (As Per BSE Announcement dated on 10.08.2021) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 a summary of proceedings of the 26th Annual General Meeting of the Company held through Video Conferencing /Other Audio Visual Means (VC/OAVM) facility on 31st August 2021 is enclosed herewith. This is for your information & record. Thanking You. Yours faithfully For RDB RASAYANS LIMITED Shradha Jalan Company Secretary & Compliance Officer Membership No. A47417 Encl: As above The 26th AGM of the Equity Shareholders of the Company was held on 31st August 2021 at 11.30 A.M. and concluded at 12:10 P.M. through video conferencing. pursuant to Regulation 44(3) of the Listing Regulations we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. We are also enclosing the consolidated report of the Scrutinizer on e-voting and voting at the AGM. The above are also being uploaded on the Companys website. Thanking You. Yours faithfully For M/S RDB RASAYANS LIMITED Shradha Jalan Company Secretary & Compliance Officer Membership No. A47417 Encl: As above (As Per BSE Announcement Dated on 8/31/2021 6:57:57 AM)
AGM Date: 24 Aug 2022
AGM 24/08/2022 Please find enclosed newspaper publication(s) for public notice for conducting the 27th Annual General Meeting of the Company to be held through VC/OAVM in compliance with MCA and SEBI Circulars. The advertisements appeared in all editions of Financial Express (English Newspaper) and Duranta Barta (Bengali Newspaper) on 30th July, 2022. The Board of Directors of the Company have proposed to hold the 27th Annual General Meeting of the Company for the financial year 2021-22 on 24th August, 2022 . (As Per BSE Announcement Dated on 30/07/2022) Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of newspaper publication in Financial Express (English Edition) and Duranta Barta (Bengali Edition) on 2nd August, 2022 in respect to the Annual General Meeting of the Company scheduled to be conducted via Video Conferencing (VC) / Other Audio Video Means (OAVM) on Wednesday, 24th August, 2022. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice of Annual General Meeting. Pursuant to Regulation 30 read with Part-A of Schedule-III of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of Annual General Meeting of the Company scheduled to be held on Wednesday, 24th August, 2022. Pursuant to Regulation 30 read with Part-A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the dispatch of Annual Report of the Company for Financial year 2021-22 has been completed through electronic mode in permitted mode under the law. (As Per BSE Announcement Dated on 02.08.2022) Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain close from Thursday, 18th August, 2022 to Wednesday, 24th August, 2022 (both days inclusive) for the purpose of the Annual General Meeting for the financial year 2021-22. (As Per BSE Announcement Dated on 08/08/2022) Please find enclosed the scanned copies of newspaper publication as published in the newspapers viz. Financial Express in English and Duranto Barta in Bengali on 12.08.2022 for withdrawal of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 12/08/2022) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, a summary of proceedings of the 27th Annual General Meeting of the Company held through Video Conferencing /Other Audio Visual Means (''VC/OAVM'') facility on 24th August, 2022 is enclosed herewith. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, a summary of proceedings of the 27th Annual General Meeting of the Company held through Video Conferencing /Other Audio Visual Means (''VC/OAVM'') facility on 24th August, 2022 is enclosed herewith. (As Per BSE Announcement Dated on 25.08.2022) RDB Rasayans Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. The 27th AGM of the Equity Shareholders of the Company was held on 24th August, 2022 at 11.30 A.M. through video conferencing. We are also enclosing the consolidated report of the Scrutinizer on e-voting and voting at the AGM. The above are also being uploaded on the Company''s website. (As Per BSE Announcement Dated on 26.08.2022)
AGM Date: 11 Sep 2023
AGM 11/09/2023 Pursuant to Regulation 30 and Regulation 47 of the SEBI(LODR) Regulations, 2015 please find enclosed herewith the copy of newspaper publication in Financial Express (English Edition) and Duranta Barta (Bengali Edition) on 19th August, 2023 in respect to the AGM of the Company scheduled to be conducted via VC/OVAM on Monday, 11th September, 2023. Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI(LODR) Regulations, 2015 we are enclosing herewith the Notice of AGM of the Company scheduled to be held on Monday, 11th September, 2023. Pursuant to Regulation 30 read with Part-A of the SEBI(LODR) Regulations, 2015 the dispatch of Annual Report of the Company for the financial year 2022-23 has been completed through electronic mode in permitted mode under the law. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of Annual General Meeting. (As Per BSE Announcement Dated on 19/08/2023) In terms of Regulation 30 of SEBI(LODR) Regulations, 2015 summary of the proceedings of the 28th AGM of the Company held through video conferencing/Other Audio Visual Means (VC/OVAM) facility on Monday, 11th September, 2023. (As Per BSE Announcement dated on 11.09.2023)
AGM Date: 12 Sep 2024
Please find enclosed newspaper publication for conducting the 29th Annual General Meeting of the Company to be held through VC/OVAM IN Compliance with SEBI and MCA Circulars. The advertisement appeared in Financial Express (English Newspaper) and Duranta Barta (Bengali Newspaper) on 17th August, 2024 Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (LODR) Regulations, 2015, we are enclosing herewith notice of AGM of the Company scheduled to be held on 12th September, 2024 (As Per BSE Announcement Dated on: 19/08/2024) In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, a summary of proceedings of the 29th Annual General Meeting f the Compony held through video conferencing/other Audio Visual means ('VC/OAVM') facility on 12th September, 2024 is enclosed herewith. (As Per BSE Announcement dated on 12.09.2024)
AGM Date: 16 Sep 2025
The board has proposed to hold the 30th AGM of the Company on Tuesday, 16th Day of September, 2025 Proceedings of the 30th Annual General Meeting of the Company (As per BSE Announcement Dated on 16.09.2025)
EGM Date: 27 Mar 2025
Pre Newspaper Publication for EGM to be held on 27th March, 2025 We are enclosing herewith a copy of Notice of EGM scheduled to be held on 27th March, 2025 at 12.30 p.m. (IST) sent to the shareholders of the Company on 05th March, 2025 as per the applicable provisions of Companies Act, 2013 and Listing Regulations read with relevent Circulars issued from time to time (As Per BSE Announcement dated on 05.03.2025) Proceedings of Extra-Ordinary General Meeting held on 27th March, 2025 (As per BSE Announcement Dated on 27/03/2025) OUTCOME OF EGM HELD ON 27TH MARCH, 2025 (As Per Bse Announcement Dated on 28.03.2025)
