Reliance Chemotex Industries Ltd Share Price

AGM Date: 27 Sep 2022

AGM 27/09/2022 Intimation of publication of newspaper advertisements in respect of 44th Annual General Meeting of the Company (As Per BSE Announcement Dated on 13/08/2022) This is further to our letter dated August 11, 2022, wherein the Company had informed that the 44th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 27, 2022 through Video Conferencing / Other Audio-Visual means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company and the Notice of the 44th AGM for the financial year 2021-22, which is being sent through electronic mode to the Members. The Annual report containing the Notice of the 44th AGM is also uploaded on the Company''s website at www.reliancechemotex.com and the same shall also be available on the website of NSDL at https://www.evoting.nsdl.com. This is for your information & records. (As Per BSE Announcement Dated on 24.08.2022) In continuation to our intimation dated August 24, 2022, the 44th AGM of the Company was held on September 27, 2022 and the business mentioned in the Notice dated August 11, 2022 was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 27.09.2022) Pursuant to Regulation 44(3) of the Listing Regulations, we hereby submit the Voting results of 44th AGM of the Shareholders of the company held on Tuesday, 27th September 2022 at 11:00 A.M. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), and Consolidated Scrutinizer''s Report on remote e-voting & e-voting conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. We hereby inform that resolutions (both Ordinary and Special) have been passed by the Shareholders with requisite majority as mandated under Companies Act, 2013 and other applicable laws. Further, as required voting results will also be submitted in XBRL mode. Intimation pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations') (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 21 Sep 2023

AGM 21/09/2023 Outcome of Board Meeting held on Friday, May 26, 2023 (As Per BSE Announcement dated on 26.05.2023) Voting Results & Scrutinizer''s Report of 45th AGM Outcome of AGM (As Per BSE Announcement Dated on 23/09/2023)

AGM Date: 11 Sep 2024

AGM 11/09/2024 Voting Results & Scrutinizer''s Report of 46th Annual General Meeting (As Per BSE Announcement dated on 12.09.2024)