30 Apr 2017 | Livemint.com

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Last Updated: Mar 28, 03:33 PM
Raj Agro Mills Ltd.

BSE

  • 3.94 0.00 (0%)
  • Vol: 106
  • BSE Code: 530291
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    3.94
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  • OFFER PRICE (QTY.)
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Raj Agro Mills Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201709-Feb-2017 Quarterly Results
04-Nov-201609-Nov-2016 Quarterly Results
10-Aug-201611-Aug-2016 Quarterly Results
13-May-201625-May-2016 Audited Results
27-Jan-201602-Feb-2016 Quarterly Results
21-Aug-201528-Aug-2015 The Board of Directors of the Company will be held on August 28, 2015, inter alia, to consider and transact the following businesses: 1. To approve the Audited Balance Sheet of the Company for year 2014-15 2. To consider and if thought fit the conversion of the Preference Shares into the Equity Shares subject to the approval of the Preference Share holders and Equity Share holders at their respective meetings and subject to the approval of the concerned authorities. 3. To approve the changes in Memorandum of Association of the Company (Clause V and any other clause, if required). 4. To approve the changes in Article of Association of the Company. (Article 4 and any other article, if required). 5. To discuss the procedure and approve the notice for calling and convening the Class Meetings. 6. To approve the Notice of the Annual General Meeting of the Company to be held on September 30, 2015. 7. To approve the appointment of Scrutinizer(s) for the postal ballot procedure.
28-Apr-201530-Apr-2015 Quarterly Results