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 2 of 2.
Feb 2013
5 Feb · Board meeting
To Consider and approve the Un-Audited results for the 3rd quarter ended on December 31, 2012.
Nov 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.
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 ....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, 2012.
May 2012
7 May · Board meeting
To consider and take on record inter-alia the Un-Audited Financial Result of the Company for the 4th Quarter ended on March 31, 2012.
Apr 2012
9 Apr · Board meeting
To consider and take on record inter-alia the Audited Annual Accounts of the Company for the Financial year ended on March 31, 2011.
Feb 2012
6 Feb · Board meeting
To consider and take on record inter-alia the Un-audited financial results of the Company for the 3rd Quarter ended on December 31, 2011.
Nov 2011
7 Nov · Board meeting
To consider and take on record inter-alia the Un-audited financial results of the Company for the 2nd Quarter ended on September 30, 2011.
Aug 2011
5 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, 2011.
May 2011
25 May · Board meeting
To consider and take on record Un-audited financial results for the quarter and year ended March 31, 2011 and come out with Audited results upon approval/crystallization of the restructuring of package by the CDR Cell.
Feb 2011
8 Feb · Board meeting
To consider and take on record inter-alia the Un-audited financial results of the Company for the 3rd Quarter ended on December 31, 2010.
Nov 2010
15 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2010 authorized the Committee of Directors for issuance of Equity Shares to the existing Shareholders of the company on Rights Basis (Rights Issue), subject to all applicable statutory and regulatory approvals. The terms and conditions of Rights issue including the rights entitlement ratio, issue price, record date, timeline, appointment of intermediaries etc. and all other statutory and regulatory approvals shall be subsequently decided by the Committee of Directors.15 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2010, inter alia, has authorized the Committee of Directors for issuance ....12 Nov · Board meeting
Meeting of the Board of Directors of the Company will be held on November 14, 2010, inter alia, to transact the following : 1. To ....8 Nov · Board meeting
To consider and take on record the Un-audited financial results of the Company for the Second Quarter ended on September 30, 2010.
Aug 2010
13 Aug · Board meeting
Board of Directors at its meeting held on August 13, 2010 approved the following : (1) Issuance of FCCBs and/or other convertible instruments to the extent of US$ 250 Million/Rs. 1150 Crores; (2) Issuance of 35,00,000 fully convertible Warrant of the Company, each convertible into 1 (one) equity share of the face value of Rs. 10/- each on a preferential basis to the constituents of Promoter/Promoter Group and to Non Promoters/Strategic Investors, representing not more than 10% of the Equity Share Capital of the Company at a price not less than the price to be determined as per the relevant provisions of the SEB1 (ICDR) Regulations, 2009 as amended.13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 13, 2010, inter alia, has approved the following: 1. Issuance of ....
Jul 2010
28 Jul · Board meeting
To consider, take on record and decide inter alia the followings: (1) The Un-audited Financial results for the 1st quarter ended on June 30, 2010. (2) Raising of Long Term resources by: (a) Issue of Equity Shares/warrants/Securities Convertible in Equity Shares/ADRs/GDRs/FCCBs and/or such other Convertible Instruments on preferential basis or otherwise and/or; (b) Issue of Equity Shares/Securities Convertible into Equity Shares, to eligible Qualified Institutional Buyers (QIBs) in one or more tranches through Qualified Institutional Placement (QIP). (3) Other Miscellaneous items, if any.
May 2010
21 May · Board meeting
To consider and take on record the Audited financial results of the company for the year ended March 31, 2010.
Jan 2010
23 Jan · Board meeting
Meeting on 31 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
22 Oct · Board meeting
Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Jul 2009
23 Jul · Board meeting
Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
23 Jun · Board meeting
To consider & approve Audited Annual Accounts for the year ended March 31, 2009.
May 2009
25 May · Board meeting
To discuss in General the affairs of the Company and future outlook of the Company.
Jan 2009
22 Jan · Board meeting
Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
23 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”3 Oct · Board meeting
Board of Directors of the Company in their Board Meeting held on September 30, 2008 has considered and approved the following 1)Noted the order of the Hon'ble Calcutta High Court and declared that by virtue of certified order copy being filed with ROC, merger of Ramsarup Lohh Udyog Limited with the Company become effective from April 01, 2007. 2)Considered and approved the consolidated Annual Accounts of the Company for the year ended March 31, 2008 taking into account the effect of merger. 3)Approved the appointment of Shri Lalit Mohan Chatterjee as an additional director and accepted the resignation of Shri Arvind Poddar from the Directorship of the Company w.e.f. September 30, 2008. 4)Reconstituted the Audit committee and shareholder's / Investors' Grievance Committee by induction of Shri Lalit Mohan Chatterjee in place of Shri Arvind Poddar. 5)Approved the variation in terms of appointment of Shri Ashish Jhunjhunwala, Managing Director of the Company by way of increasing the remuneration from Rs. 100000 P.M to 150000 P.M. 6) Authorized the merger committee to allot shares to shareholders of Ramsarup Lohh Udyog Limited (transferor Company) in the Company and apply for in principle approval from Stock Exchanges. Further the company has submitted to the Exchange a copy of Highlights of Consolidated Annual Accounts of the Company for the year ended March 31, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2008
23 Sep · Board meeting
To consider and approve the Consolidated Annual Accounts of the Company for the year March 31, 2008 in view of merger of Ramsarup Lohh Udyog Limited with the Company. On September 19, 2008 the Company has received the certified copy of the order of the Hon'ble Calcutta High Court dated June 30, 2008 sanctioning the Scheme of Amalgamation of Ramsarup Lohh Udyog Limited with the Company. The said certified copy is in process of filing with Registrar of Companies to make order effective.
Jul 2008
23 Jul · Board meeting
Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
17 Jun · Board meeting
To consider and take on record, inter alia, the Audited Financial Results of the Company for the year ended March 31, 2008 and recommendation of Final Dividend on Equity and Preference Shares of the Company for the year ended March 31, 2008.
Jan 2008
22 Jan · Board meeting
To consider the un-audited financial result for the quarter ended December 31, 2007 and to consider the merger of Ramsarup Lohh Udyog Limited with the Company.
Dec 2007
28 Dec · Board meeting
Board of Directors of the Company in their duly convened Meeting on December 28, 2007 has decided to explore possibilities of Merging Ramsarup Lohh Udyog Limited with the Company. A Committee has been formed to take steps such as appointment of Solicitor, financial consultants etc. to assist the Company in this regard.20 Dec · Board meeting
To consider the feasibility of merger of various group companies with the Company, including appointment of consultants and valuers.
Oct 2007
22 Oct · Board meeting
Meeting on 29 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Jul 2007
24 Jul · Board meeting
Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”