As required under Reg.30 of SEBI(LODR), 2015, enclosed herewith public Notice for 28th Annual general Meeting of the company, issued under regulation 47 of SEBI(LODR), 2015 published on 07th September, 2023 in Free Press Journal, English and Navshakti, Marathi Newspapers respectively.

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RR Metalmakers India Ltd.

06 Sep 2023

36.58

-4.99%

Corp. Action

RR MetalMakers India Ltd - 531667 - Corporate Action- Fixes Record Date For 28Th Annual General …

BSE India

Attached Notice of Record Date as per Regulation 42 of SEBI(LODR)

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RR Metalmakers India Ltd.

06 Sep 2023

36.58

-4.99%

AGM

RR MetalMakers India Ltd - 531667 - Shareholders Meeting On 29.09.2023

BSE India

Notice of the 28th Annual General Meeting of the company schedule to be held on Friday, 29th September 2023 at 5.00 PM for the Financial Year 2022-23

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RR Metalmakers India Ltd.

06 Sep 2023

36.58

-4.99%

Corp. Note

RR MetalMakers India Ltd - 531667 - Reg. 34 (1) Annual Report.

BSE India

Submission of Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2022-23

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RR Metalmakers India Ltd.

01 Sep 2023

36.58

-4.99%

Board Meeting

RR MetalMakers India Ltd - 531667 - Board Meeting Outcome for Meeting Held On 01 St …

BSE India

Outcome of the Meeting of Board of Directors held on Friday, 01st September, 2023

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RR Metalmakers India Ltd.

26 Aug 2023

36.58

-4.99%

Board Meeting

RR MetalMakers India Ltd - 531667 - Board Meeting Intimation for Convening 28Th Annual General Meeting.

BSE India

RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve 1.Approval of Director's Report for the year ended 31.03.2023. 2.Taking on record Secretarial Audit Report for the year ended 31.03.2023 3.To decide the date of the 28th Annual General Meeting of the Company for the year ended 31st March, 2023. 4.To approve the draft notice of General Meeting along with explanatory statement annexed to the notice as per requirement of the Section 102 of the Companies Act, 2013. 5.To consider and approve the alteration in the main Object Clause of MOA of the Company subject to Members' approval of the Company. 6.To appoint Scrutinizer for conducting the voting process in a fair and transparent manner, for the forthcoming AGM. 7.Appointment of Secretarial Auditor for the F.Y 2023 -2024. 8.Appointment of Internal Auditor for the F.Y 2023-2024. 9.Approving record date / closure of books and share transfer register. 10.Approval of Director's retirement by rotation.

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