29 Apr 2017 | Livemint.com

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

BSE

  • 18.00 -0.20 (-1.1%)
  • Vol: 400
  • BSE Code: 524610
  • PREV. CLOSE
    18.20
  • OPEN PRICE
    17.75
  • BID PRICE (QTY.)
    18.00(100)
  • OFFER PRICE (QTY.)
    0.00(0)

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Rathi Graphic Technologies Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Feb-201724-Feb-2017 Rathi Graphic Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is to be held on February 24, 2017 to consider and approve following businesses as under:- 1. To avail financial services/Loans from related parties U/s 188 (1)(d) of the Companies Act, 2013. 2. To regularise Mrs. Shilpi Agarwal as Independent Director of the Company. 3. To Fix the Day, Date, Time, and Venue of Extra Ordinary General Meeting. 4. Draft notice of Extra Ordinary General Meeting. 5. Appointment of Scrutinizer for the Purpose of Meeting.
06-Feb-201714-Feb-2017 Quarterly Results & Rathi Graphic Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is to be held on February 14, 2017, inter alia, to consider and approve following businesses as under:- 1. The Un-audited financial results for the quarter and half year ended December 31, 2016. 2. To consider the appointment of Mrs. Shilpi Agarwal as an Additional Director of the Company. 3. To Reconstitute the Audit Committee. 4. To Reconstitute the Nomination and Remuneration Committee.
03-Nov-201609-Nov-2016 Rathi Graphic Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is to be held on November 09, 2016, inter alia, to consider and approve following businesses as under:- 1. The Un-audited financial results for the quarter and half year ended September 30, 2016. 2. Noting and approval of Resignation of Mr. Adarsh Kumar Agarwal, from the post of Independent Director of the Company. & Quarterly Results
01-Aug-201606-Aug-2016Rathi Graphic Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 06, 2016, inter alia, to consider and approve following businesses; 1. The Un-audited quarterly financial results for the quarter ended June 30, 2016. 2. The Un-audited quarterly financial results of the Subsidiary Company i.e. RGTL Industries Limited for the quarter ended June 30, 2016. 3. The Un-audited Consolidated financial results of the Company for the quarter ended June 30, 2016. 4. To fix date, day, time and venue of 23rd Annual General Meeting. 5. Draft notice of Annual General Meeting. 6. The Directors Report for the period of financial year ending 2015-16. 7. The annual report of the company for the Financial Year ending 2015-16. 8. To fix the book closer for the purpose of ensuing Annual General Meeting. 9. To sell the Investment held in Subsidiary Company i.e. M/s RGTL Industries Limited. 10. To increase borrowing powers of the company. Further, the trading window of the company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, read with code of conduct to regulate, monitor and report trading by insiders of the Company will be closed for trading of Company’s equity shares from July 30, 2016 and would remain closed until 48 hours after the results are made public on August 06, 2016.
03-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, to consider and approve following businesses as given below:- 1. The un-audited quarterly financial results of the Company for the period of 3rd quarter and nine months ended December 31, 2015. 2. The un-audited quarterly financial results of the Subsidiary Company i.e. RGTL Industries Limited for the period of 3rd quarter and nine months ended December 31, 2015. 3. The consolidated un-audited quarterly financial results of the Company for the period of 3rd quarter and nine months ended December 31, 2015. 4. Appointment of Secretarial Auditor for the period of financial year 2015-16. 5. Appointment of Internal Auditor for the period of financial year 2015-16.
03-Nov-201509-Nov-2015 Quarterly Results
25-Aug-201527-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 27, 2015, to transact the following business: 1. To consider and fix time, date, place of the 22nd Annual General Meeting, 2. To approve the draft notice of 22nd Annual General Meeting, 3. To approve Directors Report for the period of Financial year 2014-15. 4. To approve the Annual Report of the Company for Financial year 2014-15. 5. To fix Book Closure for the purpose of ensuing Annual General Meeting.
10-Aug-201511-Aug-2015 Quarterly Results
26-May-201529-May-2015 Audited Results
09-Feb-201513-Feb-2015 Quarterly Results
15-Jan-201517-Jan-2015 The Board of Directors of the Company will be held on January 17, 2015, to re-consider and approve the right issue of Equity Shares which was already approved at the Board Meeting held on October 23, 2013.
12-Nov-201414-Nov-2014 Quarterly Results
27-Aug-201401-Sep-2014 To fix Day, Date, Time and Venue for the 21st AGM. To approve the Draft Notice of 21st AGM. To approve the Director's Reportfor the FY 2013-14. To approve the Annual Report of the company for the FY 2013-14 To fix Book Closure for the purpose of ensuing AGM.
07-Aug-201414-Aug-2014 Quarterly Results