27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Rathi Bars Ltd.

BSE

  • 12.78 0.49 (3.99%)
  • Vol: 3962
  • BSE Code: 532918
  • PREV. CLOSE
    12.29
  • OPEN PRICE
    12.25
  • BID PRICE (QTY.)
    12.50(230)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Rathi Bars Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
30-Aug-201605-Sep-2016 General Purpose
08-Aug-201613-Aug-2016 Quarterly Results
11-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider and approve the following: 1. To consider and approve the unaudited financial results for the quarter ended December 31, 2015. 2. To appoint Secretarial Auditor of the Company for the F.Y. 2015-2016. 3. To take note of the certificate received from Practicing Company Secretary in respect of share reconciliation for the quarter ended December 31, 2015. 4. To appoint Company Secretary Ms. Tanu Chandel. 5. To take note of resignation of Company Secretary Ms. Shruti Thakur.
06-Nov-201514-Nov-2015 Quarterly Results
28-Aug-201501-Sep-2015 Rathi Bars Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 01, 2015, inter alia, to consider the following: 1. To consider the re-appointment of directors retiring by rotation. 2. To Consider and recommend the re-appointment of Statutory Auditor for the financial year 2015-16. 3. To Consider and recommend the re-appointment of Managing Director. 4. To Consider and recommend the Appointment of Mr. Anurag Rathi, as Whole Time Director. 5. To Consider and recommend the alteration of Articles of Association of the Company. 6. To consider and recommend the ratification of cost auditor.
10-Aug-201513-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 13, 2015, inter alia, to transact the following: 1. To consider and approve the unaudited financial results for the quarter ended June 30, 2015. 2. To Appoint cost auditor for the financial year 2015-16. 3. To Appoint Internal Auditors for the financial year 2015-16. 4. To Appoint Company Secretary pursuant to Section 203 of the Companies Act, 2013. 5. To make changes in the authorized signatories of the current account of the Company.
02-Jun-201506-Jun-2015 Audited Results & General Purpose
12-Feb-201513-Feb-2015 Quarterly Results
13-Nov-201414-Nov-2014 Quarterly Results