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R.R.Securities informs about AGM proceedings

23 Sep 2023 Evaluate
R.R.Securities has informed that the 30th Annual General Meeting of the Company was duly convened on Thursday the 21st September 2023 at 11.00 am at The President Hotel, Opp: Municipal Market, off: C.G. Road, Near Swastik Cross Roads, Navrangpura, Ahmedabad: 380 009 pursuant to Notice dated 14st August 2023. The AGM started at 11.00 AM and end/ concluded at 11.25 am at the Annual General Meeting there were total 36 members present in Person or by Proxy. The Complete Consolidated Report in Prescribed format MGT-13 issued by the Scrutinizers and counter signed by the Chairman of the 30th Annual General Meeting is enclosed for filing in compliance to Regulation 44(3) of the SEBI (LODR) 2013. Also disseminated the same on the website of the Exchange. The said report is also being uploaded on website of the Company and the CDSL (E Voting service provider). The XBRL format of the said report is also being submitted separately and filed in Listing centre of the exchange.

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

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