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Rajdarshan Industries Ltd. AGM Information 2021

Sep 6, 2021

63744_rns_2021-09-06_ca1f2b7c-89e4-40f9-a096-f521cc8042ff.pdf

AGM Information

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RAJDARSHAN INDUSTRIES LIMITED

Regd. Office: 59, Moti Magri Scheme, Udaipur(Raj.)-313001 Phone: 91-294-2427999

E-Mail: [email protected] CIN:L14100RJ1980PLC002145 Website: www.rajdarshanindustrieslimited.com

06[th ] September, 2021

	ToListing DepartmentNational Stock Exchange of India Ltd.,5thFloor Exchange Plaza,Bandra Kurla Complex, Bandra (E),MUMBAI- 400 051	ToListing DepartmentThe Bombay Stock Exchange Ltd.,Rotunda Building, P. J. TowersDalal Street,MUMBAI- 400 001

Sub: Intimation of 40[th] Annual General Meeting, Book Closure and Record Date

Dear Sir,

We hereby inform you that the 40[th] Annual General Meeting of the Company will be held on Thursday, September 30, 2021 at 12.30 p.m. IST through Video Conferencing/ Other Audio Visual Means ("VC/OAVM") in accordance with General Circulars issued by Ministry of Corporate Affairs and by the Securities and Exchange Board of India respectively in this regard.

We further wish to inform that The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (Both days inclusive) for the purpose of AGM.

Thanking you,