24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Jun 22, 04:01 PM
Rahul Merchandising Ltd.

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Rahul Merchandising Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
30-Jan-201702-Feb-2017 Quarterly Results
08-Nov-201611-Nov-2016
31-Aug-201601-Sep-2016 Rahul Merchandising Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on September 01, 2016, inter alia, to consider and approve the following resolutions: 1. To consider and approve the draft Board Report for the financial year ended March 31, 2016. 2. To consider and approve the Notice of Annual General Meeting of the company and fix its day, date, time and venue. 3. To consider and decide on appointment of Ms. Preeti Jain, Practicing Company Secretary as a Scrutinizer for conducting E-Voting and voting through poll at Annual General Meeting. 4. To fix book closure. 5. To fix cutoff date for providing E-voting rights.
26-Aug-201627-Aug-2016 Rahul Merchandising Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on August 27, 2016, inter alia, to consider and take on records: - To Consider and approve the appointment of Mr. Tanay Ojha, Practising Company Secretary as a Secretarial Auditor of the Company for the financial year 2015-16.
08-Aug-201611-Aug-2016 Quarterly Results
27-Jun-201629-Jun-2016 Rahul Merchandising Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2016, inter alia, to consider and take on record the Resignation of Mr. Paras Pant under Section 168 of the Companies Act 2013.
19-May-201626-May-2016 Quarterly Results
03-Feb-201610-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 10, 2016, inter alia, to consider the following: 1. The Unaudited Financial Results and Limited Review Report as per Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 for quarter ended December 31, 2016. 2. To consider the change of registered office of the Company with in the local limit of the same city. 3. To consider and approve the authorization of Key Managerial Person as per Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements ), Regulations 2015
29-Oct-201505-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 05, 2015, inter alia, to consider and take on records the following: 1. To Consider the Unaudited Financial Result and Limited Review Report for the quarter ended September 30, 2015. 2. To Consider and approve the change of Registered office of the Company with in the local limit of the same city.
28-Oct-201505-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 05, 2015, inter alia, to consider and take on records the following: 1. To Consider the Unaudited Financial Result and Limited Review Report for the quarter ended September 30, 2015. 2. To Consider and approve the change of Registered office of the Company with in the local limit of the same city.
31-Jul-201508-Aug-2015 Quarterly Results
12-May-201527-May-2015 Audited Results
05-Feb-201511-Feb-2015 Quarterly Results
31-Oct-201406-Nov-2014 Quarterly Results