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 4 of 8.

Jun 2015
- 19 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 19, 2015 has accepted the resignation of Mr. Prakash Dattatraya Majumdar, from ....
- 19 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 19, 2015 has accepted the resignation of Mr Prakash Dattatraya Majumdar, from the Directorship of the Company with effect from June 17, 2015. (opens in a new tab)
- 12 Jun · Code of Conduct under SEBI(PIT) Reg., 2015
  Board of Directors of the Company has duly adopted the Code of Practices and Procedures for Fair Disclosures of unpublished Price Sensitive Information and the Code of Internal Procedures and Conduct for Regulating , Monitoring and Reporting of trading by Insiders of the Company. (opens in a new tab)
- 12 Jun · Code of Conduct of Fair Disclosure
  Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015. (opens in a new tab)
- 10 Jun · Disclosure
  Vide letter dated June 03, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 4 Jun · Disclosure
  Aspire Emerging Fund has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 1 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 1, 2015 has accepted the resignation of Mrs. Vandana Sanghi, from the post of Company Secretary of the Company and has also relieved from the post of Company Secretary with effect from June 1, 2015.It is also instructed by the Board that she will have to handover the office to the new appointee. Further the Board of Directors has appointed Ms. Sneha Shrivastava as a Company secretary and Compliance Officer, who shall also hold the office of KMP under section 203 of the Companies Act, 2013, read with Rules made there under. (opens in a new tab)
- 1 Jun · Board meeting
  Board of Directors of the Company at its meeting held on June 01, 2015 has accepted the resignation of Mrs. Vandana Sanghi, from the post of ....
- 1 Jun · Results
  Financial Results for the period ended March 31, 2015. (opens in a new tab)
- 1 Jun · Results
  Standalone & consolidated financial results for the period ended 31-Mar-2015. (opens in a new tab)
May 2015
- 21 May · Board meeting
  To transact the following business: 1. To grant leave of absence if any. 2. To authenticate the Minutes of previous Board Meetings. 3. To toke on record and review of the proceedings of the meeting of Audit Committee, stake holder's relationship Committee. 4.To approve the audited quarterly financial results of the company for the last quarter ended on March 31, 2015 and approval of text for advertisement to be published newspapers. 5. To approve the Final Accounts of the Company for the Financial Year ended March 31, 2015. 6. To take on record the Auditor's Report on Annual Accounts for the Financial Year ended on March 31, 2015. 7. To consider and take on record the Share Capital Audit Report and other statutory compliances made by the company for the quarter ended March 31, 2015 in terms of the various clauses of the listing agreement. 8. To approve the re-appointment of Statutory Auditor and Cost Auditor subject to approval of shareholders in the forth coming Annual General Meeting. 9. To take on record the disclosure of interest by the director of the Company. 10. Any other matter with the permission of the chair. (opens in a new tab)
- 21 May · Board Meeting on May 30, 2015
  Meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact the following business: 1. To approve .... (opens in a new tab)
Apr 2015
Mar 2015
Feb 2015
Jan 2015
- 29 Jan · Results
  Meeting of the Board of Directors of the Company will be held on February 10, 2015, inter alia, to transact the following business: 1. ....
- 29 Jan · Board meeting
  1. To approve the un-audited quarterly financial result for the quarter ended December 31, 2014. (opens in a new tab)
- 28 Jan · Meeting
  Minutes of the proceedings relating to declaration of Result of Postal Ballot of the Company on January 07, 2015. (opens in a new tab)
- 28 Jan · Meeting
  Minutes of the Proceedings relating to Declaration of Results of Postal Ballot. (opens in a new tab)
- 21 Jan · Shareholding Pattern For December 31, 2014
  Shareholding Pattern as on December 31, 2014. (opens in a new tab)
- 19 Jan
  Low Levels of Operations in Solvent Extraction due to inadequate supply of Soya Seeds (opens in a new tab)
- 19 Jan · Updates
  Vide letter dated January 19, 2015 regarding "Low Levels of Operations in Solvent Extraction due to inadequate supply of Soya Seeds". (opens in a new tab)
- 13 Jan · Disclosure
  Ivory Exports Pvt Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE (opens in a new tab)
- 13 Jan · Disclosure
  Rasoya Proteins Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 13 Jan · Disclosure
  Manik Anil Lonkar has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE (opens in a new tab)
- 13 Jan · Disclosure
  Ivory Exports Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 9 Jan · Disclosure
  Vide letter dated January 8, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 9 Jan · Disclosure
  IDBI Bank Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 8 Jan · Meeting
  Result of Postal Ballot along with Scrutinizer's Report. (opens in a new tab)
- 7 Jan · Results
  Details of Voting results of Postal Ballot, under Clause 35A. (opens in a new tab)
Dec 2014
- 5 Dec · Meeting
  Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013. (opens in a new tab)
- 5 Dec · Meeting
  Members of the Company will consider to approve the resolutions, by way of Postal Ballot. (opens in a new tab)
Nov 2014
- 25 Nov · Updates
  Electronic voting period begin on January 1, 2015 and ends on January 3, 2015 and for those members who doesn't have access to the e-voting facility for them, the duly completed postal ballot forms should reach the scrutinizer appointed by the Company not later than January 3, 2015. The postal ballot forms received after the date will be treated as invalid.