Ram Minerals and Chemicals (Delisted) share news and announcements

BSE: 534734Chemicals & Petrochemicals

Last traded ₹0.49 on 7 Jun 2021

Delisted on 24 Feb 2023.

Ram Minerals and Chemicals board meetings

55 filed, newest first. Page 1 of 2.

Sep 2020
- 14 Sep · Board meeting
  Meeting on 15 Sep 2020: quarterly results
- 12 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve 1- To consider and .... (opens in a new tab)
Jul 2020
- 28 Jul · Board meeting
  Meeting on 31 Jul 2020: audited results
- 27 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve We are pleased to .... (opens in a new tab)
Feb 2020
- 14 Feb · Board meeting
  Company wherein the Board considered and approved the following businesses: - 1. Resignation of M/s. S. Agarwal & Co. Chartered Accountants (Firm Registration No. 000808N) from .... (opens in a new tab)
- 4 Feb · Board meeting
  Meeting on 14 Feb 2020: quarterly results
- 4 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1- To consider and .... (opens in a new tab)
Nov 2019
- 22 Nov · Board meeting
  Board of Directors of the Company in their meeting held today, i.e. Friday, 22nd November, 2019 (commenced at 2:00 P.M. and concluded at 02:25 P.M.), have considered and approved, inter-alia, .... (opens in a new tab)
- 19 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/11/2019 ,inter alia, to consider and approve 1. To approve the .... (opens in a new tab)
- 13 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Unaudited financial .... (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 14 Nov 2019: quarterly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1- To consider and .... (opens in a new tab)
Sep 2019
- 3 Sep · Board meeting
  For approving the notice of Annual General Meeting and take note of Resignation of Mr. Akash and Mr. Sunny Kumar and Mr. Upender Kumar Sodi form the directorship of the company. (opens in a new tab)
Aug 2019
- 31 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 03/09/2019 ,inter alia, to consider and approve 1. To fix the date, .... (opens in a new tab)
- 14 Aug · Board meeting
  Outcome of Board Meeting pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 8 Aug · Board meeting
  Meeting on 14 Aug 2019: quarterly results
- 8 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1- To consider and .... (opens in a new tab)
- 7 Aug · Board meeting
  Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 2 Aug · Board meeting
  Meeting on 7 Aug 2019
- 2 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve 1. To approve the .... (opens in a new tab)
May 2019
- 27 May · Board meeting
  Meeting on 30 May 2019: audited results
- 24 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. Audited results .... (opens in a new tab)
Feb 2019
- 6 Feb · Board meeting
  Meeting on 13 Feb 2019: quarterly results
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve adopting the unaudited .... (opens in a new tab)
Nov 2018
- 14 Nov · Board meeting
  Outcome of Board Meeting on 14th November 2018 attached herewith. (opens in a new tab)
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to SEBI .... (opens in a new tab)
Aug 2018
- 28 Aug · Board meeting
  Outcome of Board Meeting held today on 28th August, 2018 (opens in a new tab)
- 23 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/08/2018 ,inter alia, to consider and approve 1. Review of resignation .... (opens in a new tab)
- 14 Aug · Board meeting
  Outcome of Board Meeting held on Tuesday, 14th August, 2018 (opens in a new tab)
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. Review of Quarterly .... (opens in a new tab)
May 2018
- 31 May · Board meeting
  Outcome of Board Meeting held on 30th May, 2018 (opens in a new tab)
- 30 May · Board meeting
  Outcome (opens in a new tab)
Nov 2017
- 13 Nov · Board meeting
  Outcome of Board Meeting held on 13th November 2017 (opens in a new tab)
Aug 2017
- 28 Aug · Board meeting
  Outcome of Board Meeting of Directors held today on 28th August, 2017. (opens in a new tab)
May 2017
- 30 May · Board meeting
  Outcome of Board Meeting held on 30th May, 2017 (opens in a new tab)
Apr 2017
- 27 Apr · Board meeting
  Submission of outcome of Board Meeting held on 27th April, 2017. (opens in a new tab)
- 6 Apr · Board meeting
  With reference to the aforesaid subject the outcome of the Board Meeting dated 5th April, 2017 have been attached herewith. Thank You (opens in a new tab)
Feb 2017
- 6 Feb · Board meeting
  Meeting of Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to transact the following: .... (opens in a new tab)
Nov 2016
- 14 Nov · Board meeting
  Outcome of Board Meeting of Directors held on November 14, 2016 as follows: 1. Review of the Listing Agreement Compliances .... (opens in a new tab)
Aug 2016
- 12 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, has resolved the following business: 1. .... (opens in a new tab)
May 2016
- 19 May · Board meeting
  Meeting of Board of Directors of the Company is scheduled to be held on May 30, 2016, to consider and approve the Audited Financial .... (opens in a new tab)
Feb 2016
- 12 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has took the following decision(s): ....
Dec 2015
- 21 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 21, 2015, took the following decision(s): - To Consider ....
- 8 Dec · Board meeting
  Board of Directors of the Company at its meeting held on December 08, 2015, took the following decision(s): - During the .... (opens in a new tab)
Nov 2015
- 30 Nov · Board meeting
  Meeting of the Board of Directors of the Company will be held on December 08, 2015, inter alia, to consider and discuss about Bonus ....
Aug 2015
- 28 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 28, 2015, has resolved the following business: 1. To execute .... (opens in a new tab)
Jun 2015
- 29 Jun · Board meeting
  Board of Directors at its meeting held on June 29, 2015, has approved the appointment of Mr. Yash Sharma as an Additional Director ....
May 2015
- 31 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has appointed Ms. Pallavi Mehra, as the Company Secretary ....
Jan 2015
- 9 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 09, 2015, has considered and approved the following businesses: 1. Shifting .... (opens in a new tab)
Sep 2014
- 13 Sep · Board meeting
  Board of Directors of the Company at its meeting held on September 12, 2014, has considered and approved the allotment of Equity shares on Preferential ....