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Radaan Mediaworks (I) Ltd.

BSE: 590070 Sector: Media
NSE: RADAAN ISIN Code: INE874F01027
BSE 00:00 | 21 Apr 2020 Radaan Mediaworks (I) Ltd
NSE 05:30 | 01 Jan 1970 Radaan Mediaworks (I) Ltd

Twentieth Annual General Meeting

September 6, 2019, 5:54 pm | Source: BSE

1. The Twentieth Annual General Meeting (AGM) of the company will be held on Saturday the 28th September 2019 at 11.00 a.m. at Madras Race Club Guindy Lodge Guindy Chennai - 600032 to transact the business as set out in the Notice of the AGM.
2. Electronic copy of the Notice of the AGM along with the Annual Report for 2018-2019 has been sent to all the members whose email IDs are registered with the Company / Depository Participant(s). Physical copies of the Notice of the AGM along with the Annual Report for 2018-2019 have been sent to all other members at their registered addresses in the permitted mode.
3. Members holding shares either in physical form or in dematerialized form as on the cut-off date (record date) of 21st September 2019 may cast their vote electronically from a place other than venue of AGM (remote e-voting) through the e-voting services provided by CDSL on all resolutions set out in the Notice of the AGM.