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Rain Industries Limited AGM Information 2020

Aug 14, 2020

AGM Information

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The General Manager	The Manager
DepartmentofCorporate Services	Listing Department
BSE Limited	The National Stock Exchange of India
Phiroze Jeejeebhoy Towers	Limited
Dalai Street, Fort	Bandra Kurla Complex
Mumbai-400001	Bandra East
	Mumbai-400051

Resolution	Particulars
No.
Ordinary Business
1.	To receive, consider and adopt the Standalone Audited Financial Statements of the
	Company for the Financial Year ended December 31, 2019 and reports of Board
	and Auditors thereon
2.	To receive, consider and adopt the Consolidated Audited Financial Statements of
	the Company for the Financial Year ended December 31, 2019 and Report of
	Auditors thereon
3.	To approve and ratify interim dividend.
4.	To appoint a Director in place of Mr. N. Sujith Kumar Reddy (DIN: 00022383)
	who retires by rotation and being eligible offers himself for re-appointment.
5.	To appoint a Director in place of Mr. Jagan Mohan Reddy Nellore (DIN: 00017633)
	who retires by rotation and being eligible offers himself for re-appointment