AGM Date: 06 Jan 2022
1. The Twenty-second Annual General Meeting ('AGM') of the company will be held on Thursday, the 30th December 2021 at 4.00 p.m. IST (Indian Standard Time) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), to transact the business as set out in the Notice of the AGM. 2. Members holding shares either in physical form or in dematerialized form, as on the cut-off date i.e 23rd December 2021, 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. 3. The Register of Members and the Share Transfer Books of the Company will remain closed from 24th December 2021 to 30th December 2021 (both days inclusive). A.G.M (Revised) (As Per BSE Bulletin dated on 30.12.2021) This is to inform that the 22nd Annual General Meeting of the members of the Company was called today i.e.30th December 2021 at 4.00 p.m. (IST) through VC / OAVM. However due to absence of quorum the meeting is now adjourned as required under Articles of Association and Section 103 of the Companies Act, 2013; and will be held same day same time next week i.e. Thursday, the 6th January 2022 at 4.00 p.m. (IST) through VC / OAVM. Kindly further note that if at the adjourned meeting also no quorum is present within half an hour from the time appointed for holding the meeting, the members present shall be the quorum. (As Per BSE Announcement Dated 30.12.2021) AGM 06/01/2022 (Revised) (As Per BSE Bulletin Dated on 30.12.2021) This is to inform that the 22nd Annual General Meeting of the members of the Company was called today i.e.30th December 2021 at 4.00 p.m. (IST) through VC / OAVM. However due to absence of quorum the meeting is now adjourned as required under Articles of Association and Section 103 of the Companies Act, 2013; and will be held same day same time next week i.e. Thursday, the 6th January 2022 at 4.00 p.m. (IST) through VC / OAVM. Kindly further note that if at the adjourned meeting also no quorum is present within half an hour from the time appointed for holding the meeting, the members present shall be the quorum. (As per BSE Announcement Dated on 30/12/2021) This is to inform you that the Company, had duly published Notice of adjourned Annual General Meeting in two newspapers one in English and other in Tamil Language on December 31, 2021. Please find enclosed copies of above stated Newspaper Advertisement for your information and record. Please take it into record and disseminate on your website. (As per BSE Announcement Dated 02/01/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of adjourned 22nd Annual General Meeting of the company held on 6th January 2022. The voting results are being intimated separately. We wish to inform that the 22nd Annual General Meeting ('AGM') of the Company was convened and held on Thursday, the 30th December 2021 at 4.00 p.m. IST (Indian Standard Time) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), and adjourned for want of requisite quorum. The adjourned AGM was held on Thursday, the 6th January 2022 at 4.00 p.m. IST through VC / OAVM. We are enclosing herewith a copy of the Scrutinizer's Report. Please take these into record and do the needful. Radaan Mediaworks India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 07/01/2022)
AGM Date: 07 Oct 2022
AGM 30/09/2022 In terms of Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of AGM along with Annual Report for financial year 2021-22, which is being sent through electronic mode to all members of the Company who have registered their e-mails with Company / Depository Participants. Dear Sir, Sub: Annual General Meeting, E-Voting and Book Closure This is to bring to your notice that: The Twenty-third Annual General Meeting ('AGM') of the company will be held on Friday, the 30th September 2022 at 4.00 p.m. IST (Indian Standard Time) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), to transact the business as set out in the Notice of the AGM. The Register of Members and the Share Transfer Books of the Company will remain closed from 24th September 2022 to 30th September 2022 (both days inclusive). Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the advertisements published today i.e. 10th September 2022, in English and Tamil newspapers regarding the 23rd Annual General Meeting and e-voting, book-closure Information. You are requested to kindly take the same into record. (As Per BSE Announcement Dated on 10.09.2022) This is to inform that the 23rd Annual General Meeting of the members of the Company was called on 30th September 2022 at 4.00 p.m. (IST) through VC / OAVM. However due to absence of quorum the meeting is adjourned as required under Articles of Association and Section 103 of the Companies Act, 2013; and will be held same day same time next week i.e. Friday, the 7th October 2022 at 4.00 p.m. (IST) through VC / OAVM. Kindly further note that if at the adjourned meeting also no quorum is present within half an hour from the time appointed for holding the meeting, the members present shall be the quorum (As Per BSE Announcement Dated on 01.10.2022) AGM 07/10/2022 (Revised) (As Per BSE Bulletin Dated on 03.10.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of adjourned 23rd Annual General Meeting of the company held on 7th October 2022. (As Per BSE Announcement Dated 08.10.2022) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of the voting results of the 23rd Annual General Meeting together with the Scritinisers Report. (As Per BSE Announcement Dated 10.10.2022)
AGM Date: 30 Sep 2023
Notice & Annual Report 2022-23 for the 24th Annual General Meeting Scheduled on 30th September, 2023 at 04:00 P.M. Disclosure of Voting Results of the 24th Annual General Meeting together with Scrutinizer Report. (As Per BSE Announcement Dated on 03/10/2023)
AGM Date: 28 Sep 2024
Copy of News Paper Publication on Notice of 25th Annual General Meeting and Book Closure Summary of Proceedings of 25th Annual General Meeting held on 28th September 2024. (As Per BSE Announcement dated on 28.09.2024)
AGM Date: 30 Sep 2025
AGM 30/09/2025 Intimation of Book Closure, Cut-off date and E-Voting details for 26th AGM to be held on 30th September 2025 Summary of Proceedings of 26th Annual General Meeting 2025 (As Per BSE Announcement Dated on: 30/09/2025) Voting Results and Scrutinizer''s Report for the 26th AGM held on 30th September 2025 (As Per BSE Announcement Dated on:01.10.2025)