AGM Date: 30 Sep 2021
Rishabh Digha Steel & Allied Products 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 30th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Outcome of the Meeting of Board of Directors held on Tuesday, 7th September, 2021 at 02:30 pm. (As per BSE Announcement Dated on 7/9/2021) In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that 30th Annual General Meeting (AGM) for the financial year 2020-21 of the Company held today i.e. Thursday 30th September 2021 At plot No C 17 / 2 Midc Industrial Area District Raigad Taloja Maharashtra 410208. We are enclosing the Proceedings of the Annual General Meeting held on Thursday 30th September 2021 for your information. (As Per BSE Announcement Dated on 9/30/2021 12:15:42 PM) Disclosure of Voting Results of the 30 Annual General Meeting of the Company held on Thursday, 30% September, 2021. (As Per BSE announcement Dated on 01.10.2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Outcome of the Meeting of Board of Directors held on Wednesday, 7th September, 2022 at 03:30 pm. We would like to inform that, pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Book closure dates from Friday, 23rd September 2022 to Thursday, 29th September 2022 (both days inclusive) the purpose of the 31st AGM of the members of the company scheduled to be held on Thursday, 29th September, 2022 at 09.00 AM. Reg. 34 (1) Annual Report. (As per BSE Announcement Dated on 7/9/2022) In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 31st Annual General Meeting (AGM) for the financial year 2021-22 of the Company, held today i.e. Thursday, 29th September, 2022, At plot No C 17 / 2, MIDC, Industrial Area, District Raigad, Taloja, Maharashtra, 410208.We are enclosing the Proceedings of the Annual General Meeting held on Thursday, 29th September, 2022 for your information. Kindly take the same on your records. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 28 Sep 2023
Intimation of Book Closure for the purpose of AGM to be held on 28th September, 2023 Outcome of the Meeting of Board of Directors held on Wednesday, 6th September, 2023 at 03:00 pm. (As per BSE Announcement Dated on 06/09/2023) Proceeding of 32nd Annual General Meeting of the Company (As Per BSE Announcement dated on 28.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Proceedings of 33rd Annual General Meeting of the company (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Fixed the Date, Time and Venue of 34th Annual General Meeting (AGM) as Tuesday, 30th September, 2025 at 09:30 A.M. at the Registered Office of the Company situated at 1, Floor- GRD, Plot-514B, Amar Kunj, R P Masani Road, Road No 32 Khalsa Collage, Matunga, Mumbai - 400019 Intimation of Book Closure for the purpose of AGM to be held on September 30, 2025 Proceeding of 34th Annual General Meeting (AGM) of the Company Submission of Voting Result along with Scrutinizers Report of 34th Annual General Meeting of the company (As Per BSE Announcement Dated on: 30/09/2025)
EGM Date: 18 Nov 2023
Outcome of Meeting of Board of Directors held on Tuesday, October 10, 2023 at 03:30 PM In Continuation with Outcome uploaded on Tuesday, October 10, 2023 wo would like to inform you that Board of Directors of the company has approved the calendar event for Extra Ordinary General Meeting of the company to be held on 18th November,2023, 09:30 AM at its Registered office which was erroneously typed as 08th November 2023. Hence we are hereby uploading the Outcome with Correction. (As Per BSE Announcement Dated on 19.10.2023) Notice of Extra Ordinary General Meeting schedule to be held on November 18, 2023 (As Per BSE Announcement dated on 27.10.2023) Proceeding of Extra Ordinary General Meeting(EOGM) of the company (As Per BSE Announcement Dated on 18/11/2023) Scrutinizer''s Report of voting done at Extra ordinary meeting held on 18th November, 2023. (As Per BSE Announcement Dated on 20/11/2023)