Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 12th September, 2025 to Friday, 19th September, 2025 (both days inclusive) for the purpose of Annual General Meeting as stated below:
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, please find enclosed Notice along with Explanatory Statement of the 24th Annual General Meeting of the Company to be held on Saturday, September 20th, 2025 at 3:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means(OAVM).
12-Sep-2025
18-Sep-2025
Rajputana Industries Limited has informed the Exchange regarding 'Book Closure'.The Register of Members and Share Transfer Books of the Company shall remain closed from September 12, 2025 to September 18, 2025 (both days inclusive) for the purpose of 14th Annual General Meeting scheduled to be held on Thursday, September 18, 2025 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) for which registered office of the Company shall be deemed as the venue for the Meeting and the proceedings of the AGM shall be deemed to be made there at.
Outcome of Board Meeting held on August 22, 2025. pproved the Book Closure for the purpose of AGM Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share transfer books of the Company will remain closed from Saturday, September 13, 2025 to Friday, September 19, 2025 (both days inclusive)
Upsurge Seeds Of Agriculture Limited has informed the Exchange regarding 'Book Closure - AGM'.