Ranklin Solutions (Delisted) share news and announcements
BSE: 590077
Last traded ₹1.63 on 21 May 2015
Delisted on 26 Oct 2015.
Ranklin Solutions board meetings
22 filed, newest first.
Nov 2013
4 Nov · Board meeting
Inter alia to consider and take on record the Un-audited Financial Results for the quarter and half year ended 30th September 2013. (Source MSE)
Aug 2013
7 Aug · Board meeting
Inter alia to consider and take on record the Un-audited Financial Results of the Company for the quarter ended 30th June 2013. (Source MSE)
May 2013
21 May · Board meeting
Inter alia to consider and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2013. (Source MSE)
Feb 2013
4 Feb · Board meeting
Inter alia to consider and take on record the Un-audited Financial Results of the Company for the quarter ended 31st December 2012. (Source MSE)
Nov 2012
7 Nov · Board meeting
Inter alia to consider and take on record the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2012. (Source MSE)
Aug 2012
7 Aug · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results for the quarter ended 30th June 2012. (Source MSE)
May 2012
22 May · Board meeting
Board of Directors of the Company at its meeting held on May 22, 2012, decided to shift the Registered Office of the Company to Flat No. ....7 May · Board meeting
Inter alia to consider and take on record the Un-audited Financial Results for the quarter and year ended 31st March, 2012. (Source MSE)
Feb 2012
6 Feb · Board meeting
Inter alia to consider and take on record the un-audited Financial Results for the Third quarter ended 31st December 2011. (Source MSE)
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)
Sep 2011
5 Sep · Board meeting
To consider the recommendation of dividend for the year ended 31.03.2011. (Source MSE)
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)
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)
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. ....
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. ....
Aug 2010
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 ....
Feb 2010
22 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 22, 2010, inter alia, has considered the following: - To issue 25,00,000 ....15 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 15, 2010, inter alia, has decided to propose the following matters subject ....