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 board meetings
90 filed, newest first. Page 1 of 2.
Apr 2022
12 Apr · Board meeting
Meeting on 18 Apr 2022: quarterly results
Mar 2022
Dec 2017
14 Dec · Board meeting
Sep 2017
14 Sep · Board meeting
May 2017
19 May · Board meeting
19 May · Board meeting
Feb 2017
Jan 2017
Nov 2016
Aug 2016
May 2016
4 May · Board meeting
Apr 2016
Jan 2016
Oct 2015
Jul 2015
May 2015
30 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has following: - Pursuant to Class meeting and ....
Jan 2015
27 Jan · Board meeting
To consider and take an record inter-alia Un-Audited Financial Results for the 3rd quarter ended on December 31, 2014 and other miscellaneous items.
Oct 2014
20 Oct · Board meeting
To consider and take an record inter-alia Un-Audited Financial Results for the 2nd quarter ended on September 30, 2014 and other miscellaneous items.
Jul 2014
30 Jul · Board meeting
To consider and take on record inter-alia Un-Audited Financial results for the 1st quarter ended on June 30, 2014 and other miscellaneous items.
May 2014
Jan 2014
20 Jan · Board meeting
To consider and approve the Un-audited Financial results of the Company for the 3rd quarter ended on December 31, 2013.
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.
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, 2013.6 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.
Feb 2013
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 ....