29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 30, 03:41 PM
Ramchandra Leasing & Finance Ltd.

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  • BSE Code: 538540
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Ramchandra Leasing & Finance Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201710-Feb-2017 Quarterly Results
08-Nov-201615-Nov-2016 Quarterly Results
10-Aug-201612-Aug-2016 Quarterly Results & Ramchandra Leasing & Finance 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 consider the following: 1. To adopt and approve the unaudited Financial Results for the quarter ended June 30, 2016 as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2. To fix time, date and venue for holding the 23rd Annual General Meeting of the Company and to consider the businesses to be transacted thereat. 3. To approve draft notice for convening the Annual General Meeting and also adopt annual accounts and draft of Annual Report for the year ended March 31, 2016. 4. To decide on the dates for closure of the Register of Members and Share Transfer for the purpose of Annual Book Closure.
24-May-201626-May-2016 Audited Results
18-Apr-201623-Apr-2016 Ramchandra Leasing & Finance Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 23, 2016, to consider and approve opening of Branch and Corporate Office at Mumbai.
04-Feb-201610-Feb-2016 Quarterly Results
14-Oct-201520-Oct-2015 Quarterly Results
12-Aug-201513-Aug-2015 Quarterly Results
20-May-201529-May-2015 to consider, shifting of registered office of the company within the same State. & Audited Results
03-Feb-201513-Feb-2015 Quarterly Results
14-Oct-201410-Nov-2014 Quarterly Results