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 2 of 2.
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.
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.
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.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.
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.
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.
May 2011
9 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 11, 2011, inter alia, to consider the following business: - Subject ....
Apr 2011
30 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 30, 2011, inter alia, has made the allotment of 58,00,000 equity shares of Rs.10/- ....
Mar 2011
1 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 01, 2011, inter alia, has transacted the following business: 1. Closure ....
Feb 2011
22 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 22, 2011, inter alia, has transacted the following: 1. Opening of ....
Nov 2010
4 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 03, 2010, allotted 1 Crore Equity Shares Warrants of Rs. 10/- each at premium ....
Aug 2010
13 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 12, 2010, has approved the following: 1. To raise finds up to US$ 50 ....