26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:49 PM
Adi Rasayan Ltd.

BSE

  • 41.55 1.95 (4.92%)
  • Vol: 203
  • BSE Code: 531592
  • PREV. CLOSE
    39.60
  • OPEN PRICE
    41.55
  • BID PRICE (QTY.)
    41.55(100)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Adi Rasayan Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
16-Nov-201614-Nov-2016 Quarterly Results
30-May-201630-May-2016 Audited Results
04-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, to consider and discuss the following items: 1. To consider Un-Audited Financial Results for the Quarter ended December 31, 2015. 2. Closure of trading window from February 05, 2016 to February 12, 2016 (both days inclusive) as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the same will re-open on February 15, 2016 for Directors and Designated Employees as defined in the "Code of Conduct for Prevention of insider Trading" of the Company. 3. To appoint Mr. Hitesh Gondalia as an Internal Auditor of the Company. 4. To appoint Ms. Urmila Bohra as a Secretarial Auditor of the Company. 5. To execute and adopt the New Listing Agreement as per provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 6. To consider and approve Postal Ballot Notice and other relevant activities for reduction of capital.
04-Nov-201509-Nov-2015 Quarterly Results
28-Sep-201528-Sep-2015Adi Rasayan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 28, 2015, inter alia, to consider, deliberate and discuss the proposal of Reduction of Equity Share Capital pursuant to the provisions under section 100 to 104 and other relevant provisions if any of Companies Act 1956.
24-Sep-201528-Sep-2015 The Board of Directors of the Company will be held on September 28, 2015, inter alia, to consider, deliberate and discuss the proposal of Reduction of Equity Share Capital pursuant to the provisions under section 100 to 104 and other relevant provisions if any of Companies Act 1956.
11-Aug-201514-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider and discuss the following items: 1. To consider Un-Audited Financial Results for the Quarter ended June 30, 2015. 2. Appointment of Mrs. Amisha M Dani as an independent Director of the Company. 3. To accept the resignation from the Auditor of the Company- M/s. Mohandas & Co.
26-May-201530-May-2015Adi Rasayan Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, to consider and discuss the following items: 1. To take on record the Audited Financial Results for the quarter and year ended March 31, 2015. 2. To accept the resignation of Mr. Mandar Palav as a Director of the Company. 3. To accept the resignation of Mr. Lalji Yadav as a Director of the Company. Further, the closure of trading window from May 21, 2015 to May 30, 2015 (both days inclusive) as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and the same will re-open on May 31, 2015 for Directors and Designated Employees as defined in the "Code of Conduct for Prevention of insider Trading" of the Company.
11-Feb-201514-Feb-2015 Quarterly Results
12-Nov-201414-Nov-2014 Quarterly Results
12-Aug-201414-Aug-2014 Quarterly Results