26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 17, 04:01 PM
Rander Corporation Ltd.

BSE

  • 14.50 0.00 (0%)
  • Vol: 2
  • BSE Code: 531228
  • PREV. CLOSE
    14.50
  • OPEN PRICE
    14.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • (%)
  • Vol:
  • NSE Code:
  • PREV. CLOSE
  • OPEN PRICE
  • BID PRICE (QTY.)
    ()
  • OFFER PRICE (QTY.)
    ()

Rander Corporation Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results & Rander Corporation Ltd has informed that a meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended December 31, 2016 & appointment of Suhas Sawant.
10-Aug-201613-Aug-2016 Quarterly Results
12-Feb-201613-Feb-2016 Quarterly Results
06-Nov-201510-Nov-2015 The Board of Directors of the Company will be held on November 10, 2015, inter alia, to discuss and transact following business: 1. To consider and approve unaudited financial results for the quarter as well as year ended September 30, 2015. 2. To fix the record date for Consolidation of shares from 10 (ten) Equity Shares each of the face value of Rs. 1/- (Rupees One only) into 1 (One) Equity Share of the face value of Rs. 10/- (Rupees Ten only). 3. To pass the resolution for treatment of fractional entitlements. & Audited Results
11-Aug-201512-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider and approve : 1. To consider and approve unaudited results of the Company for the quarter ended June 30, 2015. 2. To appoint M/s. Martinho Ferrao & Associates as the Secretarial Auditor under the provisions of Section 204 of the Companies Act, 2013 for the F.Y. 2014-15. 3. To approve the Directors Report and Audited Financial Statements for the Financial Year ended March 31, 2015 and Notice convening the AGM. 4. To fix the date, time & venue of the ensuing AnnualMeeting (AGM). 5. To fix up the book closure dates for the purpose of AnnualMeeting.
28-May-201529-May-2015 Audited Results
28-Jan-201512-Feb-2015 Quarterly Results
04-Dec-201405-Dec-2014 Rander Corporation Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 05, 2014, inter alia, to discuss and transact following business: 1. To consider insertion of Main object clause of Memorandum of Association of the Company. 2. To consider adoption of new set of Articles of Association as per Companies Act, 2013.