Corporate Announcement
Security Code : 500358    Company : RAMAPETRO    
 
Book Closure Dates 18/09/2018 - 25/09/2018 (Both Days Inclusive)
32Nd Annual General Meeting To Be Held On 25/09/2018 At 10.00 A.M. At Babasaheb Dahanukar Hall, Oricon House,12, K Dubhash Marg,Fort, Mumbai.

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  Exchange Received Time  06/08/2018 16:46:48         Exchange Disseminated Time   06/08/2018 16:46:52              Time Taken   00:00:04
Book Closure Dates 18/09/2018 - 25/09/2018 (both days inclusive)
32nd Annual General Meeting to be held on 25/09/2018 at 10.00 a.m. at Babasaheb Dahanukar Hall, Oricon House,12, K Dubhash Marg,Fort,Mumbai.
E-voting facility through Central Depository Services (India) Ltd. to all the members in respect of the resolutions proposed to be passed at the 32nd AGM to be held on 25/09/2018 as per schedule give below:
E-voting cutoff date 18/09/2018
E-voting begins date & time 22/09/2018 at 9.00 a.m.
E-voting end date & time 24/09/2018 at 5.00 p.m.
 

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