Ramkrishna Forgings has informed that in continuation to outcome of Meeting of the Board of Directors dated 12th February 2020, the Company enclosed a copy of postal ballot notice dated 12th February 2020 and postal ballot form. The Postal Ballot Notice with other documents, have been sent on 2nd March 2020 to all the shareholders whose names appear in the register of members/ beneficial owners received from the NSDL and CDSL as on 14th February 2020 (Cut-off date), seeking their approval to the resolutions as set out in the Postal Ballot Notice. The Company has engaged the services of KFin Technologies (KFintech) for the purpose of providing remote e-voting facility to all its members. The voting through postal ballot and through e-voting has commenced from 3rd Mar 2020 (9:00 AM IST) and shall end on 1st Apr 2020 (5:00 PM IST). The results of the postal ballot will be announced on 3rd Apr 2020. The above information will also be made available on website of the Company: www.ramkrishnaforgings.com.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Bharat Forge | 1310.40 |
CIE Automotive India | 489.80 |
Ramkrishna Forgings | 762.20 |
MM Forgings | 1138.15 |
Happy Forgings | 946.70 |
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