24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:45 PM
Ram Minerals and Chemicals Ld.

BSE

  • 103.00 -2.05 (-1.95%)
  • Vol: 118274
  • BSE Code: 534734
  • PREV. CLOSE
    105.05
  • OPEN PRICE
    105.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    103.35(15150)

NSE

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Ram Minerals and Chemicals Ld. Board Meetings

From date
To date
Source Date Board Meeting Date Details
21-Apr-201727-Apr-2017 Intimation of Board Meeting for Allotment of Shares.
20-Apr-201727-Feb-2017Intimation of Board Meeting for Allotment of Shares.
07-Apr-201705-Apr-2017You are hereby requested to kindly take this intimation of Board Meeting on your records. Thank You
09-Feb-201714-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
05-Aug-201612-Aug-2016 Quarterly Results & Ram Minerals and Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to transact the following : 1. Approval of unaudited results for quarter ended on June 30, 2016 2. Review of Listing Agreement Compliance for the quarter ended on June 30, 2016.
10-Feb-201612-Feb-2016 Quarterly Results
30-Nov-201508-Dec-2015 Bonus issue
06-Nov-201514-Nov-2015 Quarterly Results
20-Aug-201528-Aug-2015 The Board of Directors of the Company will be held on August 28, 2015, inter alia, to consider and approve the following:- 1. To consider the regularization of Additional Directors of the Company. 2. To appoint the Internal Auditor U/s 138 of Companies Act, 2013. 3. To appoint and consider the remuneration of Statutory Auditor. 4. To appoint Scrutinizer of the Company for conducting the e-voting process. 5. To fix the Record Date/ Cut-off Date and book closure date of the Company, 6. Appointment of M/s Dhanoj Singh & Associates, Company Secretaries for the issuance of Compliance Certificate U/s 383A of Companies Act, 1956, 7. To fix the day, date, time and venue of Annual General Meeting, 8. To execute an e-voting agreement with CDSL for ensuing AGM. & Audited Results
06-Aug-201510-Aug-2015 Quarterly Results
22-Jun-201529-Jun-2015 The Board of Directors of the Company will be held on June 29, 2015, inter alia, for the purpose of Appointment of Director.
18-May-201530-May-2015 Audited Results
21-Jan-201510-Feb-2015 Quarterly Results
05-Jan-201509-Jan-2015 ICVL Chemicals Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 09, 2015, inter alia, to consider the following: 1. Shifting of Registered Office of the Company. 2. Alteration / Adoption of Object clause of the Memorandum of Association of the Company, as per Companies Act, 2013. 3. Name change of the Company. 4. Adoption of new set of Articles of Association of the Company, as per Companies Act, 2013. 5. Keeping of Books of Accounts, etc., at a place in India other than the registered office of the Company as per Section 128 of the Companies Act, 2013.
03-Sep-201406-Sep-2014 To consider and approve the Notice calling the 3rd AGM of the company.