Rajdarshan Industries informs about outcome of board meeting

14 Jul 2023 Evaluate
Rajdarshan Industries has informed that the Board of Directors of Company at its meeting held on today, Friday, 14th July, 2023 have considered and approved the following business: Postal Ballot Notice for obtaining the Shareholders’ approval for re-appointment of Prakash Kumar Verdia (DIN : 02429305) and Roshan Lal Nagar (DIN : 02416642) as Independent Director of the company for second term of Five Years; Appointment of CS Ronak Jhuthawat, Practicing Company Secretary as the scrutinizer to conduct the Postal Ballot through Remote e-Voting Process; Cut-off Date for the purpose of ascertaining the eligibility of Members to avail the Remote e-voting facility is Friday, July 07, 2023. Accordingly, the Postal Ballot notice will be sent to all the members whose name will appear in the Register of Member / List of Beneficial Owners as on the Cut-off Date; The Calendar of Events for conducting the Postal Ballot process for obtaining the Shareholders’ approval, a copy of the same is also annexed. The meeting was duly commenced at 10.00 a.m. and concluded at 10:45 am on 14.07.2023.

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

Rajdarshan Inds Share Price

64.22 -0.43 (-0.67%)
20-Dec-2024 16:59 View Price Chart
Peers
Company Name CMP
Coal India 382.75
NMDC 213.35
GMDC 326.20
MOIL 336.30
Sandur Manganese 407.90
View more..
© 2024 The Alchemists Ark Pvt. Ltd. All rights reserved. MoneyWorks4Me ® is a registered trademark of The Alchemists Ark Pvt. Ltd.