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 6 of 8.
Mar 2014
5 Mar · Updates
As per the Company's Code of Conduct for prohibition 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 March 05, 2014 to March 08, 2014 & shall re-open only 24 hours after announcement of the Credit Rating Revision of the Company.
Feb 2014
18 Feb · Updates
Company is in receipt of approval from Reserve Bank of India for increase in investment limit by Fll under PIS to 100%.18 Feb · Increase in Foreign Institutional Investors (FIIs) investment limit to 100% under Portfolio Investment Scheme (PIS)
Company is in receipt of approval from Reserve Bank of India for increase in investment limit by Fll under PIS to 100%.
Jan 2014
3 Jan · Board meeting
Board of Directors of the Company transacted the following business in the Board Meeting held on January 02, 2014 subject to the approval of Members of the Company in a General Meeting: (1) Issue of equity shares to Executive Director, Senior Managers and their relatives (Other than Promoters) on preferential basis.3 Jan · Board meeting
Board of Directors of the Company transacted the following business in the Board Meeting held on January 02, 2014 subject to the approval of ....
Dec 2013
20 Dec · Rating
With reference to the earlier announcement dated December 17, 2013. The Company has now clarified to Exchange that the External Credit Rating Agency CARE, vide its letter dated October 09, 2012 has assigned "CARE BB+"(Double Plus) Ratings to the various Bank Facilities availed by the Company.The LATEST Ratings assigned by CARE to the various Bank Facilities availed by the Company AS ON DATE are expected in short time and accordingly. The Revision in Ratings shall be informed.20 Dec · Legal
With reference to the earlier announcement dated December 17, 2013 regarding Revision in Rating, Rasoya Proteins Ltd has clarified to BSE that the External Credit Rating Agency CARE, vide ....17 Dec · Rating
Credit Rating Agency, CARE has Assigned CARE BB+(Double B Plus) to the Long term Bank facilities indicating adequate degree of safety regarding timely receiving of financial obligations and has also assigned CARE A4 (A Four) to the Short term Bank facilities of the Company.17 Dec · Revision in Rating
Credit Rating Agency, CARE has Assigned CARE BB+(Double B Plus) to the Long term Bank facilities indicating adequate degree of safety regarding ....11 Dec · Updates
Company has received status of EXPORT HOUSE from Government of India Ministry of Commerce and Industry Directorate General of Foreign Trade.11 Dec · Updates
Company has received status of Export House from Government of India Ministry of Commerce and Industry Directorate General of Foreign Trade.
Nov 2013
28 Nov · Limited Review for Sept 30, 2013
5 Nov · 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 August 08,2013. (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 quarter ended September 30, 2013 and approval of text for advertisement to be published in newspapers. (5). To note transfer approved by Transfer Committee.(6). To consider and take on record the Share Capital Audit Report and other compliances made by the company in terms of the various clauses of the listing agreement.(7). To consider and approve the Limited Review Report by the auditor on Un-audited Quarterly Financial Result for the quarter ended September 30, 2013.(8). To consider and approve a code of conduct for all the Members of the Board and Senior Management Personnel pursuant to clause 49 of the Listing Agreement.(9). To consider about constitution of a Corporate Social Responsibility Committee pursuant to clause 135 of the new Company Bill. 10. Any other matter with the permission of the chair.3 Nov · Board Meeting on Nov 13, 2013
Meeting of the Board of Directors of the Company will be held on November 13, 2013, inter alia, to transact the following business: 1. ....
Oct 2013
21 Oct · Disclosure of Voting Pattern - Clause 35A
Sep 2013
Aug 2013
19 Aug · Limited Review for June 30, 2013
16 Aug · Board meeting
12 Aug · Board meeting
To consider the following business: (1) Increase in Authorised Share Capital of the Company. (2) Alteration of Memorandum and Articles of Association. (3) Considering Issue of FCCB's/GDR's/ADR's/ECB's or other securities as may be deemed fit. (4) Formation of Subsidiary outside India. (5) Creation of security/mortgage under section 293(1)(a) of the Companies Act 1956. (6) Increasing borrowing power under section 293(1)(d) of the Companies Act, 1956. (7) Increasing the Investment Limited upto 100% by FlI's. (8) Consideration of Extraordinary General Meeting.10 Aug · Board Meeting on August 14, 2013
Meeting of the Board of Directors of the Company will be held on August 14, 2013, to consider the following business: 1. Increase in Authorised ....
Jul 2013
26 Jul · 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 16, 2013; (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 quarter ended June 30, 2013; (5) To note transfer approved by Transfer Committee; (6) To consider and take on record the Secretarial Audit Report and other compliances made by the Company in terms of the various clauses of the Listing agreement; (7) To consider and approve the Limited Review Report by the auditor on Un-audited Quarterly Financial Results for the quarter ended June 30, 2013; (8) Any other matter with permission of the Chair.4 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2013 to July 14, 2013 (both days inclusive) for ....3 Jul · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from July 12, 2013 to July 14, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Members of the Company to be held on July 12, 2013.
May 2013
9 May · Board meeting
To transact the following business : (1) To approve the Audited quarterly financial results of the company for the quarter ended March 31, 2013; (2) To approve the final accounts of the Company for the financial year ended March 31, 2013; (3) To approve the Draft reports of the Board of Director's of the Company; (4) To fix the dates of Book Closure; (5) To approve the notice convening the Annual General Meeting of the Members of the Company; (6) Any other matter with the permission of the Chair.8 May · Board Meeting on May 16, 2013
Meeting of the Board of Directors of the Company will be held on May 16, 2013, inter alia, to transact the following business. 1. To approve ....
Apr 2013