Corporate Announcement
Security Code : 507649    Company : RASOI    
 
Intimation Of Closure Of Register Of Members & Share Transfer Books Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.Download PDF Download XBRL
  Exchange Received Time  30/08/2017 17:59:05         Exchange Disseminated Time   30/08/2017 17:59:11              Time Taken   00:00:06
We wish to inform that the 113th Annual General Meeting (AGM) of the Company will be held on Monday, the 25th day of September, 2017 at 11.30 a.m. at Rabindra Tirtha, 33-1111, Major Arterial Road, 3rd Rotary, New Town, Kolkata - 700156.

Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Register of Members & Share Transfer Books will remain closed from Tuesday, 19th September, 2017 to Monday, 25th September, 2017 (both days inclusive) for the purpose of the AGM and payment of dividend for the year ended 31st March, 2017, if declared at the said AGM.

It is also notified that the dividend for the year ended 31st March, 2017, if declared will be payable to those shareholders whose names appear in the register of members as on the cut - off date i.e. 18th September, 2017.

Kindly take the above on your record.
 

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