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 5 of 8.
Nov 2014
25 Nov · Updates
Company has fixed November 28, 2014 as the relevant date/ cut-off date to determine the shareholders (holding equity shares of the company in both electronic and physical form) entitled to receive the Postal Ballot Notice.14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has considered and approved the following businesses; ....14 Nov · Board meeting
5 Nov · Results
Meeting of the Board of Directors of the Company will be held on November 14, 2014, inter alia, to transact the following business: 1. ....
Oct 2014
20 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
26 Sep · Legal
Exchange had sought further clarification from the Rasoya Proteins Ltd with respect to the media reports titled "Rasoya Protein barred from capital markets" appearing in The Financial ....11 Sep · Board meeting
Board of Director of the Company in their meeting held on September 11, 2014 transacted the following business. 1. Approved the appointment of Mrs. Manik Anil Lonkar as a Woman Director pursuant to section 149(1) and 152 of the Companies Act, 2013. 2. Constituted a Risk Management Committee pursuant to SEBI Circular April 17, 2014 and amended clause 49 of the Listing Agreement.11 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 11, 2014, transacted the following business: 1. Approved the appointment ....8 Sep · Board meeting
1.To consider and approve appointment of Mrs. Manik Anil Lonkar as a Woman Director in the Board of Directors u/s 149 (1) proviso and 152 (2) of the Companies Act 2013. 2. To constitute Risk Management Committee and draft Risk Management Policy pursuant to Clause 49 (VI) of Listing agreement. 3. Any other matter with the permission of the chair.8 Sep · Board Meeting on Sept 11, 2014
Meeting of the Board of Directors of the Company will be held on September 11, 2014, inter alia, to transact the following business: 1. ....
Aug 2014
6 Aug · Board meeting
To transact the following business : 1. To grant Leave of absence if any. 2. To authenticate the Minutes of the Board Meeting held on May 30, 2014. 3. To take on record and review of the proceedings of the meeting of Audit Committee, Shareholders Grievance Committee and Transfer Committee. 4. To Approve the Un-audited quarterly financial results of the company for the first quarter ended on June 30, 2014 and approval of text for advertisement to be published in newspapers. 5. To consider and approve Limited Review Report by auditors on un-audited quarterly financial results for the first quarter ended June 30, 2014. 6. To consider and take on record the Share Capital Audit Report and other statutory compliances made by the company for the quarter ended June 30, 2014 in terms of the various clauses of the listing agreement. 7. To consider and approve the appointment of Miss Arpita A. Lankar in office or place of profit pursuant to section 188 of the Companies act 2013. 8. To reconstitute various committees of the Board of the Company viz. Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee pursuant to section 177 & 178 read with relevant Rules thereof. 9. To consider and approve Whistle Blower Policy pursuant to section 177 of the Companies Act 2013 & Clause 49 of the Listing Agreement. 10. To consider and approve appointment of following person as key Managerial Personnel under section 203 of the Companies Act 2013. i) Mr. Anil Narayan Lankar - Managing Director ii) Mrs. Vandana Sanghi- Company Secretary iii) Mr. Sameer Y. Damle - Chief Financial Officer Any other matter with the permission of the chair. Further as per the Company's Code of Conduct for prohibit ion of Insider Trading , the trading window for dealing in the securities of the company will be closed for all Directors/Officers/and Designated Employee of the Company from August 10, 2014 to August 14, 2014 & shall re-open only 24 hours after announcement of the results of the Company.
Jul 2014
19 Jul · Shareholding Pattern For June 30, 2014
10 Jul · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from July 28, 2014 to July 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Members of the Company to be held on July 30, 2014.9 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2014 to July 30, 2014 (both days inclusive) for ....
Jun 2014
12 Jun · Updates
Company has started selling of refined sunflower oil under the brand name 'Sunsafe’ in various pack size. Presently, in the first phase the ....2 Jun · Management
Mr. Ajay Kuwar Singh an Executive Director of the Company has resigned from his office on May 28, 2014, which was duly accepted by the Board of Directors at their meeting held on May 30, 2014.2 Jun · Board meeting
Mr. Ajay Kuwar Singh an Executive Director of the Company has resigned from his office on May 28, 2014, which was duly accepted by the Board of ....
May 2014
19 May · Board meeting
19 May · Board meeting
Board of Directors of the Company at its meeting held on May 19, 2014, has transacted the following : 1. Approved formation of a Wholly ....15 May · Board Meeting on May 19, 2014
Meeting of the Board of Directors of the Company will be held on May 19, 2014, to transact the following business: 1. Considering formation ....
Apr 2014
12 Apr · Shareholding Pattern for March 31, 2014