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RITES LTD - Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Updated on July 31, 2019 Published on July 31, 2019

The 45th Annual General Meeting of the Company was held on 30th July, 2019 at 10.00 am, at Zoravar Hall, Manekshaw Centre, Khyber Lines, Delhi Cantonment, New Delhi - 110010.
In accordance with Regulation 44 of SEBI (Listing obligations and Disclosure requirements), Regulations, 2015 and Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules 2014, the company had provided remote e-voting facility (as at cut-off date of July 23, 2019) to cast their votes electronically on all business proposed in the notice of AGM. The remote e-voting period commenced on Friday, July 26, 2019 at 9 AM and concluded on Monday July 29, 2019 at 5 RM. additionally to facilitate voting for shareholder
who had not voted using remote e~voting facility, physical voting was conducted at the Annual General Meeting.

Pdf Link: RITES LTD - Shareholder Meeting / Postal Ballot-Scrutinizers Report

Source : BSE - www.bseindia.com

Published on July 31, 2019
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