Ranklin Solutions (Delisted) share news and announcements
BSE: 590077
Last traded ₹1.63 on 21 May 2015
Delisted on 26 Oct 2015.
Ranklin Solutions share news and announcements
122 announcements, routine notices left out, newest first. Page 2 of 3.
Nov 2011
3 Nov · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results for the second quarter ended 30th September, 2011. (Source MSE)
Oct 2011
7 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 07, 2011, decided to propose the following matters among the others subject ....4 Oct · Board meeting
To consider inter-alia the Proposal for issue of Equity Shares/ Share Warrants/ any other convertible securities on Preferential basis. (Source MSE)3 Oct · Board Meeting on Oct 07, 2011
Meeting of the Board of Directors of the Company will be held on October 07, 2011, inter alia, to consider the Proposal for issue of Equity ....
Sep 2011
30 Sep · Meeting
Members at the 16th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have transacted and approved the following: ....6 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) ....5 Sep · Board meeting
To consider the recommendation of dividend for the year ended 31.03.2011. (Source MSE)5 Sep · Meeting
Board of Directors of the Company, in their meeting held on 3rd September 2011, have, inter alia, transacted the following: (1) Approved the Audited Balance Sheet and Profit & Loss Account for the year ended 31st March 2011 as reviewed by the Audit Committee (2) Considered and recommended the Dividend of Re.0.50 per Equity Share of Rs. 10/- each ( i.e.@ 5%) for the Financial year ending 31st March 2011 (3) The Annual General Meeting for the year ended 31st March, 2011 will be held on 30th September, 2011; and (4) The dates of Book Closure are from 26th September, 2011 to 30th September, 2011(inclusive of both days) (Source MSE)3 Sep · Dividend
Board of Directors of the Company at its meeting held on September 03, 2011, inter alia, has considered and recommended the Dividend of Rs. ....
Aug 2011
29 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on September 03, 2011, inter alia, to consider the recommendation of dividend ....8 Aug · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results for the first quarter ended 30th June 2011. (Source MSE)
Jun 2011
May 2011
9 May · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results for the fourth quarter ended 31st March 2011 (Source MSE)
Feb 2011
Dec 2010
1 Dec · Board meeting
Board of Directors of the Company at its meeting held on November 29, 2010, inter alia, has transacted the following business: 1. ....
Nov 2010
Oct 2010
13 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 13, 2010, inter alia, have transacted the following business: 1. ....
Sep 2010
14 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2010 to September 30, 2010 (both days inclusive) ....
Aug 2010
30 Aug · Corporate action
Board of Directors of the Company at its meeting held on August 30, 2010, has considered and approved the sub-division / split of each Equity ....26 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 30, 2010, inter-alia, to consider the proposal to split the Face Value ....
Jul 2010
Jun 2010
May 2010
31 May · Dividend
Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended the Dividend of Rs. 1.00 per Equity Share ....28 May · Allotment of Share Warrants
Board of Directors, pursuant to the resolution passed by the shareholders of the Company for issuing share warrants to the 'Promoters and ....7 May · Results
Company has arranged to publish the Audited Financial Results of the Company for the financial year ended March 31, 2010 before May 30, 2010 ....