Ruttonsha International Rectifier informs about book closure

03 Sep 2022 Evaluate

Ruttonsha International Rectifier has informed that, pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer books of the Company will remain closed from Thursday 22nd September, 2022 to Wednesday 28th September, 2022 for the purpose of 53rd Annual General Meeting of the Company and to determine the entitlement of members to final dividend for the financial year ended 31st March, 2022. The e-Voting for the purpose of 53rd Annual General Meeting shall commence on Saturday, 24th September, 2022 at 9.00 am (IST) and shall end on Tuesday, 27th September, 2022 at 5.00 pm (IST). The cut-off date for reckoning voting rights of shareholders for e-voting is Wednesday, 21st September, 2022.

The above information is a part of company’s filings submitted to BSE.

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