This is to inform you that the 24th AGM of the Members of the Company has been held on 20th September 2019 at 12:00 noon and concluded at 1.15 p.m. at Bharatiya Bhasha Parishad 36A Shakespeare Sarani 4th Floor Kolkata-700017 West Bengal. In this regard please find enclosed herewith the brief proceedings of AGM in compliance with Regulation 30 of Part A of Schedule III of the Listing Regulations.
This is for your information and records.
Thanking You
Yours faithfully
For RDB Rasayans Limited
Shradha Jalan
Company Secretary & Compliance Officer
Membership No. A47417
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