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Ramsarup Industries has informed that the 40th AGM of the Company was held on Thursday, May 5, 2022 at 12 noon (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Kshitiz Chhawchharia, Chairman of the meeting welcomed all the Members present at the meeting. The representatives of the Statutory Auditors and Secretarial Auditors were also present at the Meeting. The requisite quorum being present, the Chairman called the Meeting to order. The Chairman informed that in view of the restrictions due to outbreak of COVID19 and considering the social distancing norms, the AGM was conducted through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Thereafter, the Notice of the 40th AGM was taken as read as the same was already circulated to the Members. Further, the Chairman informed the Members that the Auditors' Report had qualifications, which has been satisfactorily replied to in the Board’s Report. The Chairman apprised the Members on the performance of the Company for the financial year 2018-19.

The above information is a part of company’s filings submitted to BSE.

Ramsarup Inds. Share Price

0.40 0.00 (0.00%)
21-Jun-2021 18:01 View Price Chart
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