28 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 28, 03:41 PM
Rammaica (India) Ltd.

BSE

  • 8.65 0.00 (0%)
  • Vol: 200
  • BSE Code: 515127
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    8.65
  • OPEN PRICE
    8.65
  • BID PRICE (QTY.)
    8.65(57200)
  • OFFER PRICE (QTY.)
    0.00(0)

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Rammaica (India) Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
20-Jan-201728-Jan-2017 Quarterly Results
28-Oct-201612-Nov-2016 Quarterly Results
08-Aug-201611-Aug-2016 Rammaica India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, to consider the following business: 1. Adoption of Standalone Unaudited Financial Results & a copy of the Limited Review Report for the period ended June, 30 2016. 2. To decide on convening of Annual General Meeting of the Company and matters incidental thereto. & Quarterly Results
28-Jan-201609-Feb-2016 Quarterly Results
10-Dec-201518-Dec-2015 The Board of Directors of the Company will be held on December 18, 2015, inter alia, to consider the following business: 1. To consider approval for adoption of the new set of Memorandum/ Articles of Association with respect to provisions under the Company Act 2013 subject to approval of the shareholders. 2. To consider approval of change of object of the Company subject to approval of the shareholders. 3. To consider change of name of the Company, subject to approval of the shareholders and other regulatory approvals, if any. 4. To consider and approve the appointment of Mr. Pankaj Hasmukhlal Jobalia and Mr. Jitendra Sharma As a Whole Time Director of the Company.
12-Oct-201506-Nov-2015 Quarterly Results
13-Jul-201513-Aug-2015 Quarterly Results
11-Jun-201517-Jun-2015 The Board of Directors of the Company will be held on June 17, 2015 to consider issue of shifting the Registered Office within the local limits of the town where the registered office of the Company is presently situated.
12-Jan-201513-Feb-2015 Quarterly Results
14-Oct-201431-Oct-2014 Quarterly Results