Rasoya Proteins (Delisted) share news and announcements

BSE: 531522

Last traded ₹0.05 on 5 Nov 2018

Delisted on 19 Oct 2020.

Rasoya Proteins share news and announcements

386 announcements, routine notices left out, newest first. Page 3 of 8.

Apr 2016
Feb 2016
Jan 2016
- 25 Jan · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
- 22 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) .... (opens in a new tab)
- 13 Jan · Management
  Board of Directors of the Company has appointed Mr. Ramakant Laxmanrao Labhe as an Additional Director of the Company and designated as an Independent Director on the Board with effect from January 13, 2016.The Board of Directors of the Company has considered the matter and noted it through resolution passed by circulation January 13, 2016. (opens in a new tab)
- 13 Jan · Management
  Board of Directors of the Company has appointed Mr. Ramakant Laxmanrao Labhe as an Additional Director of the Company and designated as an ....
Dec 2015
- 24 Dec · Updates
  As all GDR's of the Company have been converted into Equity shares and in turn there are no outstanding GDR's and hence there are virtually no GDR's being traded on the Luxembourg Stock Exchange, hence the Company has decided to voluntary delist its GDR's from Luxembourg Stock Exchange. (opens in a new tab)
- 24 Dec · Voluntarily delisting of Company's GDR's from the Luxembourg Stock Exchange
  As all GDR's of the Company have been converted into Equity shares and in turn there are no outstanding GDR's and hence there are virtually no ....
- 21 Dec · Management
  That Mr. Ashok Narayan Deshpande, Independent Director of the Company has resigned from the post of Independent Director with effect from December 19, 2015. (opens in a new tab)
- 19 Dec · Management
  Mr. Ashok Narayan Deshpande, Independent Director of the Company has resigned from the post of Independent Director with effect from December 19, 2015. ....
- 1 Dec · Management
  Mr. Sudhakar Ramchandra Khankhoje, Independent Director of the Company has resigned from the post of Independent Director with effect from December 01, 2015.The Board of Directors of the Company has considered the matter and noted it through Resolution passed by circulation December 01, 2015. (opens in a new tab)
- 1 Dec · Management
  Mr. Sudhakar Ramchandra Khankhoje, Independent Director of the Company has resigned from the post of Independent Director with effect from December 01, 2015. ....
Nov 2015
Oct 2015
Sep 2015
- 29 Sep · Meeting
  Outcome of the Annual General Meeting of the Company held on September 25, 2015. (opens in a new tab)
- 29 Sep · Disclosure of Voting Pattern - Clause 35A
  Details of voting results of the Annual General Meeting of the Company held on September 25, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement. (opens in a new tab)
- 29 Sep · Results
  Details of Voting results at the 23rd Annual General Meeting (AGM) of the Company held on September 25, 2015, under Clause 35A of Listing Agreement. (opens in a new tab)
- 29 Sep · Meeting
  The 23rd Annual General Meeting (AGM) of the Company was held on September 25, 2015. (opens in a new tab)
- 15 Sep · Outcome of Circular Resolution
  Mr. Vishnu Bhagade, Independent Director of the Company has resigned from the post of Independent Director with effect from August 17, 2015. ....
- 15 Sep · Management
  Mr. Vishnu Bhagade, Independent Director of the Company has resigned from the post of Independent Director with effect from August 17, 2015. The Board of Directors of the Company has considered the matter and noted it through Resolution passed by circulation on September 15, 2015. (opens in a new tab)
- 9 Sep · Meeting
  The 23rd Annual General Meeting (AGM) of the Company will be held on September 25, 2015. (opens in a new tab)
- 9 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2015 to September 25, 2015 (both days inclusive) ....
- 4 Sep · Updates
  Company has fixed September 18, 2015 as the relevant date/ cut-off date to record the entitlement of the Members to cast their vote electronically for the business to be transacted at the Annual General meeting of the company to be held on September 25, 2015. The electronic voting period begins on September 22, 2015 and ends on September 24, 2015. (opens in a new tab)
- 3 Sep · Meeting
  Intimation of Cut-off date to determine the shareholders entitled to Vote through E-Voting. (opens in a new tab)
- 3 Sep · Meeting
  Notice of Annual General Meeting of the members of the company to be held on September 25, 2015. (opens in a new tab)
Aug 2015
Jul 2015
- 23 Jul · Disclosure
  Aspire Emerging Fund has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 15 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)