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Ruchira Papers Ltd AGM Information 2019
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AGM Information
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COMMITIED TO THE EARTH www.ruchirapapers.com
RPL/CS/BSE/NSE/2019-20/ 01.08.2019
The General Manager, Department of Corporate Service, BSELimited, P. J. Tower, Dalal Street, Fort, Mumbai-400 023 Scrip Code: 532785
National Stock Exchange of India Limited, Exchange Plaza, Plot No. C/l G. Block, Bandra Kurla Complex, Bandra (E), Mumbai 400051 Trading Symbol: RUCHIRA EQ
Dear Sir/Madam,
To
SUB: Newspaper Publication of notice of Board Meeting:
Dear Sir/Madam,
Pleasefind enclosed herewith copies of the public advertisement released in 'The Financial Express' (English) and in 'Jansatta' (vernacular) on 01st August 2019 in respect of notice of the Board Meeting to be held on Monday, 12thAugust 2019. .
This is for your information, records and action please.
RUCHlrtA PAPERS LIMITED REGD.OFF1CE & WORKS ADMIN.OFFICE DElHIOFF1CE
CIN-l2.1012.HP1980PlC004336 Trilokpur Road, KalaAmb
Sirmaur Himachal Pradesh - 173030 T: +91-80-53800897 / 53101892. T: +91-1732.-2.33799/2.33140
2.1-2.2.,New Professors Colony Yamuna Nagar Haryana - 135001 E: [email protected] E: [email protected]
M-146, 2.nd Floor Greater Kallash Part 2. New Deihl - 110048
T: +91-11-2.92.2.6638/2.92.2.6639
NOTICE
NOTICE OF 19th ANNUAL GENERAL MEETING AND INFORMATION OF REM
Notice is hereby given that the 19th Annual General Meeting ("AGM") of the meml will be held on Friday, August 23, 2019 at 10:30 A.M. (IST) at SBI Auditorium, Corporate Centre, Madam Cama Road, Nariman Point, Mumbai - 400 021 to transa out in the notice of the AGM.
The notice of the AGM has been sent electronically to those members who have re address with the Depository Participant / Company. Physical copy of the AGI Attendance slip and proxy form has been sent by permitted mode to members wh their e-mail address. The Company has completed the dispatch as well as sending on Wednesday, July 31, 2019. Notice of the AGM is also available on the websit www.sbilife.co.in
Pursuant to Section 108 of the Companies Act, 2013 and Rules framed thereund time to time and Regulation 44 of the SEBI (Listing Obligations and Discle Regulations, 2015, the Members are provided with the facility to cast their votes forth in the Notice of the AGM using electronic voting system from a place other t AGM ('remote e-voting'), provided by Karvy Fintech Private Ltd. (Karvy).
The voting rights will be on the basis of shareholding as on the cut-off date, i.e. person who is Member of the Company as on the cut-off date is eligible to cast v set forth in the Notice of AGM using remote e-voting or voting at the AGM.
The remote e-voting period commences on Tuesday, August 20, 2019 at 09.00 Thursday, August 22, 2019 at 05.00 P.M. IST. During this period, Members electronically. The remote e-voting module shall be disabled by Karvy thereafte resolution is cast by the member, the member shall not be allowed to change it si
Any person who acquires shares and become a member of the Company after the AGM and holding shares as of cut-off date, may obtain the login ID and pas prescribed in the notice. However, if the person is already registered with Karvy for the existing user ID and password can be used for casting vote.
For details relating to remote e-voting, please refer to the notice of the AGM. I please visit Help and Frequently Asked Questions (FAQs) section available https://evoting.karvy.com
Persons entitled to attend and vote at the meeting, may vote in person or by prox representative, provided that all proxies in the prescribed form/authorization duly entitled to attend and vote at the meeting are deposited at the Registered Offic later than 48 hours before the meeting.
For SBI Life Insura
Date: July 31, 2019 Place: Mumbai
(Me
Trade logo displayed above belongs to State Bank of India and is used by SBI Life under lice Ltd. Registered Office & Corporate Office: Natraj , M. V. Road & Western Express Hir (East), Mumbai - 400069. IRDAI Regd. No. 111. CIN: L99999MH2000PLC129113. Phone r Fax No. (91 22) 61910517 | Website: www.sbilife.co.in | Email Id: [email protected]
