Rasoya Proteins (Delisted) share news and announcements
BSE: 531522
Last traded ₹0.05 on 5 Nov 2018
Delisted on 19 Oct 2020.
Rasoya Proteins board meetings
65 filed, newest first. Page 1 of 2.
Aug 2017
May 2017
Feb 2017
Nov 2016
Aug 2016
10 Aug · Board meeting
Jul 2016
May 2016
30 May · Board meeting
Feb 2016
Nov 2015
Oct 2015
Aug 2015
16 Aug · Board meeting
14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has considered and approved the following businesses: ....
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 ....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 ....
May 2015
Jan 2015
Nov 2014
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
Sep 2014
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.
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.
Jun 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 ....
Feb 2014
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 ....
Nov 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.
Aug 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.
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.
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.
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 Shares
Feb 2013
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.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.