AGM Date: 31 Dec 2020
The AGM of the Company will be held on Thursday, December 31, 2020, at 10.00 a.m. Revised Book Closure (As Per BSE Announcement Dated on 28.12.2020) Outcome and proceedings of the meeting (As Per BSE Announcement Dated on 31.12.2020) Please find the scrutinizer''s report (As per BSE Announcement Dated on 04/01/2021)
AGM Date: 28 Dec 2021
Adjourned AGM scheduled to be held on Wednesday on March 10, 2021 Newspaper Publication with respect to Adjourned Annual General Meeting (As per BSE Announcement Dated on 15/2/2021) Outcome of the Adjourned AGM held today at 11.30 A.M (As Per BSE Announcement dated on 10.03.2021) Scrutinizer''s Report for the adjourned AGM held on 10.03.2021 (As Per BSE Announcement dated on 12.03.2021) Risa International 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 13.03.2021) (AGM) 28.12.2021 (As Per BSE Bulletin Dated on 06.12.2021) Summary of proceedings of the 27th Annual General Meeting of Risa International Ltd held on Tuesday, 28th December, 2021 at 02.00 p.m. through Video Conferencing (VC) Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 28.12.2021) Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Outcome of the 27th Annual General Meeting of the Company. The Scrutinizer''s Report dated 29th December, 2021 of 27th AGM Risa International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Outcome of the 27th Annual General Meeting of the Company Scrutinizer''s Report dated 29th December, 2021 of 27th AGM (As Per BSE Announcement Dated on 30.12.2021)
AGM Date: 27 Sep 2022
AGM 27/09/2022 28TH ANNUAL REPORT FOR THE FINANCIAL YEAR 2021-22 Notice for 28th Annual General Meeting for the financial year 2021-22 (As Per BSE Announcement dated on 02.09.2022) Notice of 28th Annual General Meeting schedule to be held on Tuesday, 27th September, 2022 at 12.30 p.m. (As per BSE Announcement Dated on 3/9/2022) Summary of proceedings of the 28th Annual General Meeting of Risa International Limited held on Tuesday, 27th September, 2022 at 12:30 p.m. through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement dated on 27.09.2022) Shareholders Meeting Outcome - 28th AGM - Risa International Ltd (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 24 Aug 2023
Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Monday, July 31, 2023 at 12:00 pm at the registered office of the Company. This is to inform you that the Board Meeting of the company commenced at 12:00 P.M. and concluded at 2.15 P.M. 29TH AGM of the company will be held on Thursday,24th August,2023 at 12:00 PM Through VC/OAVM. (As Per BSE Announcement dated on 01.08.2023) 29th AGM Outcome and Proceedings of 29th Annual General Meeting of the Company held on Thursday, 24th August, 2023 at 12:00 P.M. through Video Conferencing (VC) and Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 24/08/2023)
AGM Date: 24 Sep 2023
AGM 24/09/2023
AGM Date: 27 Sep 2024
AGM 27/09/2024 Proceeding of 30th Annual General meeting for the Financial year 2023-2024 (As per BSE Announcement Dated on 28/09/2024) Clarification for Delayed Submission of Proceedings of 30th Annual General Meeting Financial Year 2023-2024 (As per BSE Announcement Dated on 05/10/2024)
AGM Date: 22 Sep 2025
Fixation of date of 31t Annual General Meeting which is to be held on 22nd Septembers, 2025 at 01.30 PM through Video Conferencing / Other AudioVisual Means (VC/OAVM) Annual General Meeting and Book Closure Intimation (As per BSE Announcement Dated on 29/08/2025) Outcome of 31st Annual General Meeting FY 2024-2025 (As per BSE Announcement dated on: 22.09.2025) Voting Results & Scrutinizer Report (As Per BSE Announcement Dated on:24.09.2025)