RDB Rasayans Ltd. AGM Schedule
BSE:533608 | IND:Packaging - Metallic/Plastics/Others | ISIN code:INE123M01017 | SECT:Packaging
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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of RDB Rasayans Ltd. were held.
| AGM / EGM | |||||
| Announcement Date | Purpose | Date | Book Closure
From TO | Remarks | |
| 19/05/2023 | AGM | 11/09/2023 | |||
| 28/05/2022 | AGM | 24/08/2022 | |||
| 09/08/2021 | AGM | 31/08/2021 | |||
| 08/09/2020 | AGM | 30/09/2020 | |||
| 26/08/2019 | AGM | 20/09/2019 | |||
| 27/08/2018 | AGM | 18/09/2018 | 11/09/2018 | 18/09/2018 | |
| 14/08/2017 | AGM | 06/09/2017 | 31/08/2017 | 06/09/2017 | |
| 08/08/2016 | AGM | 03/09/2016 | 28/08/2016 | 03/09/2016 | |
| 12/08/2015 | AGM | 04/09/2015 | 28/08/2015 | 04/09/2015 | Rs.0.5000 per share(5%)Final Dividend |
| 16/07/2014 | AGM | 05/09/2014 | 29/08/2014 | 05/09/2014 | Rs.0.5000 per share(5%)Final Dividend |
| 12/06/2013 | AGM | 08/08/2013 | 01/08/2013 | 08/08/2013 | Rs.0.5000 per share(5%)Final Dividend |
| 16/07/2012 | AGM | 08/08/2012 | 01/08/2012 | 08/08/2012 | Rs.0.75 per share(7.5%)Final Dividend |
| 09/03/2012 | POM | 06/04/2012 | To consider the followings: 1. Alteration / variation of Utilization of IPO Proceeds. 2. Inter-corporate Investments in Shares, loans and guarantees. 3. Revision in Remuneration of the Managing Director. | ||
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