30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Aug 26, 03:41 PM
Rajlaxmi Industries Ltd.

BSE

  • 2.85 0.00 (0%)
  • Vol: 31855
  • BSE Code: 512319
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    2.85(647000)

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Rajlaxmi Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
10-Aug-201613-Aug-2016 Quarterly Results & Rajlaxmi Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to transect the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 consider and approve the Un-audited Financial Result for the Quarter ended on June 30, 2016. 2. To Consider and approve the Limited Review Report on the Un-audited Financial Result for the Quarter ended June 30, 2016. 3. To consider and approve Directors Report for F.Y. 2015-16 along with notice of AGM. 4. To authorise the Director for conducting E-voting. 5. To consider and discuss the Book Closure and Cut Off date for the Purpose of AGM. 6. To Consider and approve the proposal of appointment of Scrutinizer for E-voting and AGM purpose.
24-May-201630-May-2016 Rajlaxmi Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to transect the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 consider and approve the Audited Financial Result for the Quarter and Year ended on March 31, 2016. 2. To Consider and approve the Auditor's Report on the Audited Financial Result for the Year ended March 31, 2016. 3. To consider and approve the appointment of Secretarial Auditor to conduct the Secretarial Audit for the Financial Year 2015-16. & Audited Results
03-Feb-201613-Feb-2016 The Board of Directors of the Company will be held on February 13, 2016, Inter alia, to transect the following Matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015 consider and approve Un-audited Quarterly Financial Result for Quarter ended on December 31, 2015. 2. To adopt Limited Review Report on Un-audited Quarterly Result of December 31, 2015. 3. To take on record the Resignation of Company Secretary which has accepted by Company. & Quarterly Results
02-Nov-201510-Nov-2015 Quarterly Results
11-Aug-201514-Aug-2015 Quarterly Results
20-Jul-201521-Jul-2015 The Board of Directors of the Company will be held on July 21, 2015, inter alia, to consider & discuss the following proposals & matters: 1. To Shift the registered Office of the Company within local limit of City in which registered office is situated. 2. To discuss and approve the proposal of appointment of Company Secretary & Chief Financial Officer (CFO). 3. To Approve the Notice of the Postal Ballot.
08-Jul-201511-Jul-2015 The Board of Directors of the Company will be held on July 11, 2015, inter alia, to consider & discuss the following proposals & matters: 1. To Shift the registered Office of the Company from Mumbai to Delhi. 2. To approve the term sheet to acquire 100% equity of Gulf Aglow Lighting Ltd, UAE. 3. To Change of Registrar & Transfer Agent of the Company. 4. To appointment of Mr. Shrikant as Independent additional director. 5. To accept the Resignation of Mr. Amit Kumar Daga from Directorship. 6. To Open Current Bank Account of the Company.
29-Jun-201530-Jun-2015 The Board of Directors of the Company will be held on June 30, 2015, inter alia, to transact the following matters: 1. To appoint Mr. Aditya Jaipuria, Mr. Kushal Jain and Ms. Swati Sharma as Directors of the Company. 2. To accept the resignation of Mr. Suraj Sonkar from the Directorship. 3. To Discuss and approve the proposal of change of name of the Company. 4. To discuss and approve the proposal of change of main object and business activity of the Company.
13-Nov-201415-Nov-2014 Quarterly Results & The Board of Directors of the Company will be held on November 15, 2014, inter alia, to: 1. Consider, approve & take on record the Unaudited Financial Results for the Quarter & Half year ended September 30, 2014 along with the Limited Review Report to be issued by the Auditors. 2. Shifting of Registered Office (within the district).