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Refnol Resins & Chemicals Ltd.

BSE: 530815 Sector: Industrials
NSE: N.A. ISIN Code: INE428C01011
BSE 11:22 | 18 Oct 34.00 -0.15






NSE 05:30 | 01 Jan Refnol Resins & Chemicals Ltd

Remote E-Voting Facility At The Forthcoming Annual General Meeting & Intimation Of Fixation Of Cut-O

September 8, 2021, 11:44 am | Source: BSE | Downlaod PDFDownload PDF

Kindly note that in terms of Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 the Company has fixed Thursday 23rd September 2021 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 40th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday 30th September 2021 by electronic means under the Companies Act 2013 and rules made thereunder.

The Company shall avail remote e-voting Services of National Securities Depository Ltd. (NSDL).