Ramsarup Industries (Delisted) share news and announcements
BSE: 532690Industrial Products
Last traded ₹1.30 on 19 Jul 2021
Delisted on 29 Sep 2022.
Ramsarup Industries share news and announcements
661 announcements, routine notices left out, newest first. Page 9 of 14.
Nov 2013
1 Nov · Disclosure of Voting Pattern - Clause 35A
Oct 2013
29 Oct · Board meeting
To consider and approve the Un-audited Financial results of the Company for the 2nd Quarter ended on September 30, 2013.8 Oct · Meeting
Annual General Meeting of the Company is scheduled to be held on October 31, 2013. Further, the Committee of Directors of the Company has fixed October 24, 2013 to October 31, 2013 (both days inclusive) being the Book Closure date for the purpose of Annual General Meeting.7 Oct · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from October 24, 2013 to October 31, 2013 (both days inclusive) ....
Aug 2013
28 Aug · Board meeting
Resolution for extension for holding of Annual General Meeting of the Company for the Financial year ended March 31, 2013 by 3 months i.e. upto December 31, 2013 has been duly passed by the Board of Directors through circulation under section 289 of the Companies Act, 1956 on July 27, 2013.28 Aug · Outcome of Circular Resolution
Resolution for extension for holding of Annual General Meeting of the Company for the Financial year ended March 31, 2013 by 3 months i.e. ....26 Aug · Updates
Resolution is proposed to be passed by the Board of Directors of the Company through circulation under Section 289, to make an application to the Registrar of the Companies for extension of Annual General Meeting for the year ended March 31, 2013 by three months i.e., upto December 31, 2013, under section 166(1) of the Companies Act, 1956.23 Aug · Board Resolution to be passed through circulation
Resolution is proposed to be passed by the Board of Directors of the Company through circulation under Section 289, to make an application ....14 Aug · Limited Review for June 30, 2013
6 Aug · Board meeting
To consider and take on record inter-alia the Un-audited financial results of the Company for the 1st Quarter ended on June 30, 2013.
Jun 2013
6 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has reconstituted Audit Committee and Shareholders Grievance ....
May 2013
23 May · Board meeting
To consider and take on record inter-alia the Audited Financial Results of the Company for the year ended on March 31, 2013.
Apr 2013
8 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 06, 2013, took note of the following : (1) Considered and approved the appointment of Mr. Pradip Kumar Das and Mr. Shambhunath Kairi, as additional Directors of the Company; (2) Discussed on the extension of tenure of redemption of Preference Shares of the Company for further period of two year subject to the approval of preference shareholders; (3) Considered and approved the resignation of Mr. Gajendra Kumar Singh, as Company Secretary of the Company; (4) Considered and approved resignation of Mr. Naveen Gupta and Mr. B. K. Jhunjhunwala, as Directors of the Company; (5) Reconstituted the Committee of Directors.8 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 06, 2013, took note of the following: 1. Considered and approved ....4 Apr · Board meeting
To discuss the extension of tenure of redemption of Preference Shares of the Company and other miscellaneous items, if any.4 Apr · Board Meeting on April 06, 2013
Committee of Directors have decided to convene a Meeting of the Board of Directors of the Company on April 06, 2013 to discuss the extension ....
Feb 2013
18 Feb · Limited Review for Dec 31, 2012
15 Feb · Management
Board of Directors of the Company at its meeting held on February 14, 2013 has considered and approved the resignation of Mr. Aayush Suresh Lohia and Mr. K. M. Lal, as a Director with effect from February 14, 2013 on their personal health ground.14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, has considered and approved the resignation of ....5 Feb · Board meeting
To Consider and approve the Un-Audited results for the 3rd quarter ended on December 31, 2012.
Dec 2012
3 Dec · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from December 18, 2012 to December 24, 2012 (both days inclusive) ....
Nov 2012
29 Nov · Meeting
Annual General Meeting of the Company is scheduled to be held on December 24, 2012. Further the Committee of Directors of the Company has fixed December 18, 2012 to December 24, 2012 (both days included) being the book closure date for the purpose of Annual General Meeting.12 Nov · Limited Review for Sep 30, 2012
5 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 05, 2012, took note of the following:- 1. The Board noted that ....2 Nov · Board meeting
To consider and approve the Un-Audited Financial results for the 2nd quarter ended on September 30, 2012.
Oct 2012
26 Oct · Board meeting
To consider and take on record inter-alia the Audited financial Results of the Company for the Financial year ended on March 31, 2012.11 Oct · Address Change
Registered Office of the Company has been changed from 7C, Kiran Shankar Roy Road, Hastings Chamber, 1st Floor, Kolkata - 700 001 to 7C, Kiran Shankar Roy Road, Hastings Chambers, 2nd Floor, Room No. 1, Kolkata - 700 001 w.e.f October 05, 2012.11 Oct · Change in Registered Office Address
Registered Office of the Company has been changed from 7C, Kiran Shankar Roy Road, Hastings Chambers, 1st Floor, Kolkata - 700 001 to 7C, ....
Sep 2012
14 Sep · Meeting
Company's had made an application requesting for an extension of time for three months for holding its Annual General Meeting, to the Registrar of Companies, West Bengal which has been duly granted on the grounds that approval on Restructuring Package is awaited from Bank.14 Sep · Extension of time for holding A G M
Company had made an application requesting for an extension of time for three months for holding its Annual General Meeting (AGM), to the ....
Aug 2012
17 Aug · Board meeting
Board meeting held on 14th August, 2012.The Board of Directors took note of the following:- (1) The Board approved substitution of Mr. M.H. Kulkarni as a Nominee Director of IDBI Bank Ltd in place of Mr. D. Sarkar.(2) Appointment of M/s.J.K. Banka & Co., as Cost Auditor of the Company to audit the cost records for the financial year ended March 31, 2012.(3) Ramsarup Model Code of Conduct as envisaged under Schedule I of SEBI (Prohibition of Insider Trading) Regulation, 1992 has been approved.(4) The Board decided to seek extension of time for holding AGM of the Company for a period of 3 months i.e., upto December, 2012 from Registrar of Companies, West Bengal.17 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2012, inter alia, took note of the following:- 1. The Board ....16 Aug · Limited Review for June 30, 2012