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RSWM LTD. - Intimation For 58Th Annual General Meeting, Book Closure And Fixation Of Cut-Off Date For E-Voting And Period Of Remote E-Voting.

| Updated on August 02, 2019 Published on August 02, 2019

The 58th Annual General Meeting (AGM) of the Company is scheduled to be held on 11th day of September, 2019 at 11.30 A.M at the Registered Office of the Company at Kharigram, P. O. Gulabpura, District Bhilwara, Rajasthan - 311 021.

Further, please note that the Register of Members and Share Transfer Books of the Company will remain closed from 5th September, 2019 to 11th September, 2019 (both days inclusive) for the purpose of AGM.

The Company has fixed 4th September, 2019 as the Cut Off date to determine the Shareholders eligible to cast their vote for transacting the items of ordinary and special business at the above AGM.

The Company would be availing remote e-voting services of National Securities Depository Limited. The remote e-voting period commences on 8th September, 2019 (9.00 A.M.) and end on 10th September, 2019 (5.00 P.M.).

You are requested to kindly take note of the above and arrange to publish the same in your quotation list, notice board.

Pdf Link: RSWM LTD. - Intimation For 58Th Annual General Meeting, Book Closure And Fixation Of Cut-Off Date For E-Voting And Period Of Remote E-Voting.

Source : BSE - www.bseindia.com

Published on August 02, 2019
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