Raghuvansh Agrofarms Ltd - 538921 - PROCEEDINGS OF 27TH ANNUAL GENERAL MEETING
PROCEEDINGS OF 27TH ANNUAL GENERAL MEETING24-09-2023
24-09-2023
Raghuvansh Agrofarms Ltd - 538921 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 27TH ANNUAL GENERAL MEETING24-09-2023
Raghuvansh Agrofarms Ltd - 538921 - Disclosure Under Regulation 30 & Schedule III Of The SEBI (LODR) Regulations, 2015
Intimation regarding order dated 05.09.2023 passed by Hon''ble Securities Appellate Tribunal for dismissal of appeal filed by our company and one of the promoters Group.06-09-2023
Raghuvansh Agrofarms Ltd - 538921 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING
Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e., 28th August, 2023 at 10:30 A.M which concluded at 11:15 A.M. at the corporate office of the company at Cabin No.:559, Third Floor, Padam Tower-I, 14/113, Civil Lines, Kanpur-208001, U.P., have considered and approved the following: ? Notice of 27th Annual General Meeting to be held on 24th September, 2023 at 02:30 P.M. at 112, First Floor, Surya Kiran Building, 19 KG Marg, New Delhi-110001;28-08-2023
Raghuvansh Agrofarms Ltd - 538921 - INTIMATION ABOUT THE ANNUAL GENERAL MEETING TO BE HELD ON 24.09.2023
NOTICE OF 27TH ANNUAL GENERAL MEETING TO BE HELD ON 24.09.202328-08-2023
Raghuvansh Agrofarms Ltd - 538921 - Reg. 34 (1) Annual Report.
ANNUAL REPORT FOR THE F.Y. 2022-2328-08-2023
Raghuvansh Agrofarms Ltd - 538921 - Intimation Regarding Book Closure For Annual General Meeting
Dear Sir/Madam, This is to inform you that Register of Members and Share Transfer Books of the company will remain closed from 18.09.2023 to 24.09.2023 (both the days inclusive) for the purpose of 27th Annual General Meeting.28-08-2023
Raghuvansh Agrofarms Ltd - 538921 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
CERTIFICATE UNDER REGULATIO 74(5) OF SEBI (DP) REGULATIONS, 2018 FOR THE QUARTER ENDED ON 30.06.202307-07-2023
Raghuvansh Agrofarms Ltd - 538921 - Intimation About The Appointment Of Chief Financial Officer Of The Company
Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e. 09th June, 2023 at 12:30 P.M. and concluded at 01:15 P.M. at Mehfil Restaurant and Banquets, 16/12 C, Civil Lines, Kanpur-208001, Uttar Pradesh, have considered and approved the following: 1. To take the note of the resignation of Ms. Muskan, Chief Financial Officer of the Company w.e.f. 09.06.2023; 2. To appoint Mr. Ashish Verma as the new Chief Financial Officer of the Company w.e.f. 09.06.2023.09-06-2023
Raghuvansh Agrofarms Ltd - 538921 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e. 09th June, 2023 at 12:30 P.M. and concluded at 01:15 P.M. at Mehfil Restaurant and Banquets, 16/12 C, Civil Lines, Kanpur-208001, Uttar Pradesh, have considered and approved the following: 1. To take the note of the resignation of Ms. Muskan, Chief Financial Officer of the Company w.e.f. 09.06.2023; 2. To appoint Mr. Ashish Verma as the new Chief Financial Officer of the Company w.e.f. 09.06.2023.09-06-2023