Corporate Announcement
Security Code : 502271    Company : RASSIREF    
 
Sub: Intimation As Per Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 On Book Closure For Annual General Meeting- Reg.,
Ref: M/S. Raasi Refractories Limited; Scrip Code - 502271. ISIN Code INE858D01017
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  Exchange Received Time  07/09/2018 18:12:13         Exchange Disseminated Time   07/09/2018 18:12:18              Time Taken   00:00:05
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the 36nd Annual General Meeting of the Company has been scheduled to be held on Saturday, 29thSeptember, 2018 at 10:00 a.m. at Kummara Samkshema Sangham, H No. 10-1-105, Trimurthy Colony, Lingogiguda, Saroor Nagar, Hyderabad 500 035 Telangana.

The Register of Members and Share transfer Books of the Company will be closed from Sunday, 23rdh September, 2018 to Saturday, 29th September, 2018 for the purpose of holding 36th Annual General Meeting. Further the Company has informed that, the Board of Directors of the Company has not recommended any dividend for the financial year 2017-18.
 

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