26 Apr 2017 | Livemint.com

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Ranjit Securities Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Jan-201704-Feb-2017 Quarterly Results & Ranjit Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 04, 2017, inter alia: 1. To consider and approve the Unaudited financial results along with Limited Review Report for the Quarter ended on December 31, 2016. 2. To review business and operations of the Company.
24-Oct-201605-Nov-2016 Ranjit Securities Ltd has informed BSE that the 4/2016-17 meeting of the Board of Directors of the Company is scheduled to be held on November 05, 2016, interalia: 1. To consider and approve the Unaudited financial results along with Limited Review Report for the Quarter ended on September 30, 2016. 2. To take on note the Shareholding Pattern and Distribution of Holding for the quarter ended September 30, 2016. 3. To take a note of compliance of relevant applicable law. & Quarterly Results
03-Aug-201613-Aug-2016 Ranjit Securities 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 consider the following; 1. To consider and approve the standalone Unaudited Financial Results and Limited Review Report for the quarter ended on June 30, 2016. 2. Approval of Auditors Report, Directors Report, Management Discussion & Analysis Report, Corporate Governance Report, Secretarial Audit Report and as an annexure to Directors Report. 3. Appointment of Mrs. Pinky Shrivastava as Scrutinizer for E-voting and poll of 22nd Annual General Meeting of the Company. & Quarterly Results
26-May-201630-May-2016 Ranjit Securities 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 transact the following : 1. To consider and approve the Audited Financial statements containing the Balance Sheet, as at March 31, 2016 and the Statement of Profits and Loss, Cash Flow, Change in the Equity Shares and notes thereto for the Financial Year from April 01, 2015 ended on March 31, 2016. 2. To consider and take on record the certificate of the CEO/MD and CFO regarding correctness of the financial results for the quarter /year ended March 31, 2016. 3. To consider and approve the related party transaction for the quarter ended June 30, 2016 as well as summary of the transaction for the year 2015-16. 4. To Consider and take on record the Internal Auditors Report for the year 2015-16. 5. To consider and approve the Annual audited financial results for the year ended on March 31, 2016. 6. To consider and take on record for the declaration for compliance of Code of Conduct by the Directors and managers. 7. To take note of disclosure of Director's and KMPs interest and shareholding form MBP-1. 8. To take on record the declaration by the independent directors of his independence as provided in Section 149(6) of Companies Act, 2013. 9. To take on record the Non Disqualification by the directors for the year ended March 31, 2016 given by all the directors in Form DIR-8. 10. To consider the matter relating to revocation of suspension of trading of shares by the BSE. 11. To consider appointment of Ravi Bansal & Associates, Chartered Accountant, Singrauli (M.P.) of the Company as Internal Auditor of the Company. 12. To consider appointment of Mrs. Pinky Shrivastava, Practising Company Secretary, Indore (M.P.) of the Company as Secretarial Auditor of the Company. 13. To take a note of compliance of relevant applicable laws. 14. To review business and operations of the Company. & Audited Results
04-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, has transacted the following: 1. To consider and approve the standalone Unaudited Financial Results and Limited Review Report for the quarter ended on December 31, 2015. 2. To Consider, and Approve New Listing Agreement according to SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and to give authority to execute and sign the same. 3. To Consider and Approve Statement of Investor Complaint and Redressal as required under regulation 13(4) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 4. To appoint additional Compliance Officer under Regulation 30(5) of the SEBI (LODR) Regulations, for determining Material Price Sensitive Information and Disclosure of the same to the Stock Exchange. 5. To take and note relevant compliances of Companies Act, 2013 and Listing Regulation, RBI and other applicable laws. 6. To consider and approve the Related Party Transactions upto December 31, 2015.
21-Oct-201529-Oct-2015 Quarterly Results
28-Aug-201528-Aug-2015 Ranjit Securities Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 28, 2015, inter alia: 1. Approval of Audited Financial Result for the year ending March 31, 2015. 2. Approval of Notice of calling 21st AGM of the company to be held on September 30, 2015. 3. Approval of Auditors Report, Directors Report, Management Discussion & Analysis Report, Corporate Governance Report, Secretarial Audit Report and as an annexure to Directors Report. 4. Appointment of Mrs. Pinky Shrivastava as Scrutinizer for E-voting and poll of 21st Annual General Meeting of the Company.
11-Aug-201514-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2015, inter alia: 1. To consider, approve and take on record the Unaudited Financial Results for the quarter ended on June 30, 2015. 2. Authorization to Mohd. Akhtar Hussain for collecting ID & Password from RBI. 3. Considering Secretarial Standard -1 & Secretarial Standard - 2. 4. Resignation of M/s. Rakesh R. jain & Co. from the post of internal Auditor. 5. Appointment of M/s. Rajesh singi & Associates for the post of Internal Auditor for the Financial Year 2015-16.
29-May-201530-May-2015 Quarterly Results
22-Apr-201525-Apr-2015 Ranjit Securities Ltd has informed that a meeting of the Board of Directors of the Company will be held on April 25, 2015, inter alia, to consider the following : 1. Disclosure of interest by director under section 184. 2. Approval for enter into related party transaction. 3. Appointment of Mohd. Akhtar Hussain as a Company Secretary cum Compliance Officer w.e.f. April 10, 2015. 4. To consider the declaration of Independent Director.
26-Mar-201528-Mar-2015 The Board of Directors of the Company will be held on March 28, 2015, inter alia, to consider, discuss & approve appointment of Secretarial Auditor of the Company.
09-Jan-201517-Jan-2015 Quarterly Results