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 7 of 8.
Apr 2013
Mar 2013
25 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 23, 2013, has allotted 1139287800 numbers of Equity Shares having Face Value of Re. 1/- each as Bonus Shares to such persons in the proportion of two (2) new equity bonus share of Re. 1/- each for every one (1) existing fully paid Equity Share of Re. 1/- each held by such persons whose name appears in the Register of members as on the Record Date (March 22, 2013).25 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 23, 2013, has allotted 1139287800 numbers of Equity Shares having Face Value ....22 Mar · Board meeting
To consider inter alia the following business: (1) Allotment of Bonus Shares22 Mar · Board Meeting on March 23, 2013
Meeting of the Board of Directors of the Company will be held on March 23, 2013, inter alia, to consider the following business : - Allotment ....12 Mar · Corporate action
Company has fixed Record Date as March 22, 2013 for the purpose of (1)Sub Division 5 equity of Re.1/- each for every 1 Equity Share of Rs.5/- each. (2) Bonus (2:1) 2 fully paid up Equity Shares of Re.1/- each for every 1 existing Equity Shares held.12 Mar · Corporate action
March 22, 2013 has been fixed as the Record Date for the purpose of 1. Sub Division of 1 Share of Re. 5/- per share of the Company into ....
Feb 2013
21 Feb · Limited Review for Dec 31, 2012
11 Feb · Board meeting
Board of Directors of the Company transacted the following business in the Board Meeting held on February 11, 2013 subject to the approval of members of the Company in a General Meeting: (1) Increase in the Authorised Share Capital of the company; (2) Split in the face value of Equity Shares of the company in the ratio 5:1, i.e. 5 (Five) Equity Shares of Rs. 1/- each for 1 (One) Equity Share of Rs. 5/- each; (3) Alteration of memorandum of Association; (4) Alteration of articles of Association; (5) Issue of Bonus Issue of Shares in the ratio 2:1 i.e. Two Equity Shares of Rs. 1 each for every 1 Share held; (6) Approving the Notice of Extraordinary General Meeting for considering the Split in the face value of Equity Shares of the company and proposed Bonus Issue.11 Feb · Corporate action
Board of Directors of the Company at its meeting held on February 11, 2013, inter alia, has transacted the following business, subject to the ....7 Feb · Board meeting
To consider inter alia the following business: (1) Split in the face value of Equity Shares of the Company in ratio 5:1, i.e. 5 (Five) Equity Shares of Rs.1 each for 1 (one) Equity Share of Rs.5/- each; (2) Consideration of Bonus Issue of Shares; (2) Approving the Notice of Extraordinary General Meeting for considering the Split in the face value of Equity Shares of the Company and Proposed Bonus Issue.7 Feb · Board meeting
Meeting of the Board of Directors of the Company will be held on February 11, 2013, inter alia, to consider the following business: 1. ....5 Feb · 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 November 12, 2012. (3) To take on record and review of the proceeding 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 December 31, 2012. (5) To note transfer approved by Transfer Committee. (6) Any other matter with permission of the Chair.
Dec 2012
3 Dec · Limited Review for Sep 30, 2012
Nov 2012
2 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 02, 2012; (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, 2012; (5) To note transfer approved by Transfer Committee; (6) Any other matter with permission of the Chair.
Aug 2012
25 Aug · Limited Review for June 30, 2012
Jul 2012
24 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 30, 2012; (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, 2012; (5) To note transfer approved by Transfer Committee; (6) Any other matter with permission of the Chair.
Jun 2012
26 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2012 to July 30, 2012 (both days inclusive) for ....25 Jun · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from July 28, 2012 to July 30, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company to be hled on July 30, 2012.
May 2012
23 May · 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 April 30, 2012. 3. To take on record and review of the proceedings of the meeting of Audit Committee, Shareholders Grievance Committee and Transfer Committee. 4.To Reappoint Mr. Ajay Kunwar Singh as an Executive Director of the Company.5.To Reappoint Mr. A.N. Deshpande and Mr. P.D. Mujumdar as a Non Executive Independent Director liable to retire by rotation. 6. To take on record the disclosure of Interest by the directors of the Company. 7.To approve the Audited quarterly financial results of the company for the quarter ended March 31, 2012. 8. To approve the final accounts of the Company for the financial year ended March 31,2012. 9.To approve the Draft reports of the Board of Director's of the company. 10.To fix the dates of Book Closure. 11. To note transfer approved by Transfer Committee. 12.To approve the notice convening the Annual General Meeting of the Members of the company 13. To consider the increase in borrowing power of the board u/s. 293 (1) (d) and grant consent U/s. 293 (1) (a). 14. To consider the change in clause no. 43(b) and clause no. 20 of Articles of Association of the company. 15. Any other matter with the permission of the chair.11 May · Results
Company will publish Audited Yearly Results for the financial year ended on March 31, 2012, within 60 days from the end of the financial year i.e. March 31, 2012. Hence the Company will not publish its un-audited quarterly financial results for the quarter ended on March 31, 2012, which are required to be published within 45 days i.e. before May 15, 2012.10 May · Results
Company will publish Audited Yearly Results for the financial year ended on March 31, 2012, within 60 days from the end of the financial year ....4 May · Board meeting
Board of Directors of the Company in its meeting held on April 30, 2012, inter alia, has made the allotment of 64,00,000 Equity Shares of Rs. 5/- each at a premium of Rs. 13/- per share against conversion request / notice received from the warrant holders, (promoters) to whom the Company has issued and allotted 64,00,000 Share Warrants @ Rs. 18/- per warrant (erstwhile 32,00,000 Warrants of Rs. 36/- per warrant, each share of Rs. 10/- each was split into 2 shares of Rs. 5/- each on June 22, 2011) at the Board Meeting held on November 03, 2010. Further, Post allotment of the above equity shares, the Paid up capital of the Company has increased from Rs. 53,76,43,900 to Rs. 56,96,43,900. The company is taking steps to list the said allotment of shares.
Apr 2012
30 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 30, 2012, inter alia, has made the allotment of 64,00,000 Equity Shares of Rs. ....27 Apr · Board meeting
Inter alia, to allot, 64,00,000 Equity Shares of Rs. 5/- each at a premium of Rs. 13/- per share against conversion request / notice received from the warrant holders, (promoters) to whom the Company has issued and allotted 64,00,000 Share Warrants @ Rs. 18/- per warrant (erstwhile 32,00,000 Warrants of Rs. 36/- per warrant, each share of Rs. 10/- each was split into 2 shares of Rs. 5/- each on June 22, 2011) at the Board Meeting held on November 03, 2010.27 Apr · Board Meeting on April 30, 2012
Meeting of the Board of Directors of the Company will be held on April 30, 2012 inter alia, to allot, 64,00,000 Equity Shares of Rs. 5/- each ....
Mar 2012
21 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 21, 2012, inter alia, has made the allotment of 136,00,000 Equity Shares of ....19 Mar · Board meeting
Inter alia, to allot 136,00,000 Equity Shares of Rs.5/- each at a premium of Rs.13/- per share against conversion request / notice received from the warrant holders, (promoters and persons other than Promoters) to whom the Company has issued and allotted 136,00,000 Share Warrants @ Rs.18/- per warrant (erstwhile 68,00,000 Warrants of Rs. 36/- per warrant, each share of Rs. 10/- each was split into 2 shares of Rs. 5/- each on June 22, 2011) at the Board Meeting held on November 03, 2010.19 Mar · Board Meeting on March 21, 2012
Meeting of the Board of Directors of the Company will be held on March 21, 2012, inter alia, to allot 136,00,000 Equity Shares of Rs. 5/- ....1 Mar · Limited Review for Dec 31, 2011
Feb 2012
7 Feb · 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 November 10, 2011. (3) To take on record and review of the proceeding 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 December 31, 2011. (5) To note transfer approved by Transfer Committee. (6) Any other matter with permission of the Chair.
Nov 2011
Aug 2011
1 Aug · Meeting
Members at the Annual General Meeting (AGM) of the Company held on July 29, 2011, inter alia, have approved the following: 1. Audited ....
Jul 2011
4 Jul · Started commercial production from its Solvent Extraction Unit at Taluka Malkapur. District Buldhana, Maharashtra
Company has started commercial production from its Solvent Extraction Unit of 1000 tons per day located at Taluka Malkapur. District Buldhana ....