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Rajratan Global Wire Ltd — AGM Information 2021
Jun 29, 2021
61373_rns_2021-06-29_aaec302f-8d73-4cfe-800f-b5c04214acce.pdf
AGM Information
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29[th] June, 2021
| To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001 Scrip Code –517522 |
To National Stock Exchange of India Limited ‘Exchange Plaza’, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Symbol - RAJRATAN |
|---|---|
Dear Sirs
Subject: Intimation regarding
1. 33[rd] Annual General Meeting on Wednesday, 21[st] July, 2021
2. Cut-off date for the purpose of e-voting
This is to inform that the 33[rd] Annual General Meeting (“AGM”) of the members of the Company will be held on Wednesday, 21[st] July, 2021 at 2:00 p.m. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
In compliance with the relevant circulars, the Annual Report for the financial year 2020-21, comprising the Notice of the AGM and the standalone and consolidated financial statements for the financial year 2020-21, along with Board's Report, Auditors’ Report and other documents required to be attached thereto, have been sent to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s).
The details such as manner of (i) registering / updating email addresses, (ii) casting vote through e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM.
The remote e-voting facility will be available during the following period -
Commencement of e-voting: From 9.00 a.m. (IST) on 18[th] July, 2021 End of e-voting: Up to 5.00 p.m. (IST) on 20[th ] July, 2021
The Company has fixed Tuesday, 14[th] July, 2021 as the “Cut-off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM.
For Rajratan Global Wire Limited
Shubham Jain Company Secretary & Compliance Officer
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