EGM Date: 12 May 2022
Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBO(LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today; i.e. Wednesday, 20th April, 2022, inter alia considered the following matters
2. Decided to convene an Extra Ordinary General Meeting of the members of the Company on Thursday, 12th May, 2022 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means to seek approval of the members of the Company
Pursuant to the provisions of Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose the copies of newspaper advertisement published in today's newspapers i.e. Financial Express (English) and Vritta Manas (Marathi), in respect of Notice of 01/2022-23 Extraordinary General Meeting of the members of the Company, information on e-voting and confirming completion of dispatch of the said Notice to the eligible members of the Company, in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations.
(As Per BSE Announcement dated on 21.04.2022)
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we submit herewith proceedings of the 01/2022-23 Extraordinary General Meeting of the members of the Company held on Thursday, 12th May, 2022 at 11:00 A.M conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for 01/2022-23 Extraordinary General Meeting held on Thursday, 12th May, 2022.
(As per BSE Announcement Dated on 12/5/2022)
Remsons Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 13.05.2022)
EGM Date: 20 Dec 2023
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 22nd November, 2023
Shareholder Meeting
REMSONS INDUSTRIES LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting.
(As Per BSE Announcement Dated on 27.11.2023)
News Paper Publication for the Notice of 1/2023-24 Extra Ordinary General Meeting
(As Per BSE Announcement Dated on 28.11.2023)
Outcome of the 01/2023-24 Extra Ordinary General Meeting held on Wednesday 20th December, 2023.
(As Per BSE Announcement Dated on 20/12/2023)
Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Regulation, 2015) for the 01/2023-24 Extraordinary General Meeting held on Wednesday, 20th December, 2023.
(As Per BSE Announcement Dated on 21/12/2023)
EGM Date: 29 Mar 2024
Outcome of the Board Meeting held today i.e. Tuesday, 27th February, 2024
02/2023-24 Extra-Ordinary General Meeting of the Members of the Members of the Company schedule to be held on Friday, 29th March, 2024 at 11.30 A.M. IST through Video Conferencing (VC) Other Audio Visual means (OAVM) without physical presence of the Members at a common venue
(As Per BSE Announcement dated on 06.03.2024)
EGM 29/03/2024
(As Per BSE Bulletin Dated on 06.02.2024)
Outcome of 02/2023-24 Extra Ordinary General Meeting
(As Per BSE Announcement Dated on 29/03/2024)