General Information |
|
| NSE Symbol* | RITEZONE |
| Name of the Company* | RITE ZONE CHEMCON INDIA LIMITED |
| ISIN* | INE0MRA01019 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-09-03 |
| Original Meeting Date | |
| Whether trading window is closed* | No |
| Trading Window Closure- Start date | |
| Details of Trading Window Closure End date | |
| Short Notice | |
| Date of Report* | 2025-08-28 |
Agenda Details |
|
| Agenda* |
1) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | 1. To approve draft Board Report along with Annexures for the financial year ended 31st March 2025. 2. To appoint Secretarial Auditor of the Company for 5 years. 3. To fix day, date, time and venue of Annul General Meeting of the Company. 4. To consider and approve Notice of Annual General Meeting of the Company. 5. To appoint scrutiniser for Annual General Meeting. 6. Any other matter as may be considered necessary by the Board |