01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 27, 03:31 PM
Ravileela Granites Ltd.

BSE

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  • Vol: 200
  • BSE Code: 526095
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Ravileela Granites Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201713-Feb-2017 Quarterly Results
08-Nov-201611-Nov-2016 Quarterly Results
01-Nov-201607-Nov-2016 Quarterly Results
26-Oct-201602-Nov-2016 Quarterly Results
21-Jul-201621-Jul-2016 Quarterly Results
13-Apr-201616-Apr-2016 Audited Results (Revised) & (Revised) With reference earlier intimtion, regarding Board Meeting on April 13, 2016, Company has now informed that the meeting of the Board of Directors of the Company is postponed to April 16, 2016 at 4.00 P.M. at the corporate office of the Company, inter alia, to consider and approve the following: 1. Audited financial results for the quarter and year ended March 31, 2016. 2. Appointment of Internal Auditor for the Financial year 2016-17.
04-Apr-201613-Apr-2016 Ravileela Granites Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 13, 2016, inter alia, to consider the following; 1. Audited financial results for the quarter and year ended March 31, 2016. 2. Appointment of Internal Auditor for the Financial year 2016-17. & Audited Results
09-Mar-201614-Mar-2016 Independent Director Meeting Ravileela Granites Ltd has informed BSE that a meeting of the Independent Directors of the Company will be held on March 14, 2016, to consider the following: 1. To review the performance of non-independent directors and the Board as a whole. 2. To assess the quality, quantity and timelines of flow of information between the Company management and the Board.
24-Feb-201626-Feb-2016 to set-up consider the following: - To Set-up or acquire the Company as a subsidiary.
19-Feb-201625-Feb-2016Ravileela Granites Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 25, 2016, inter alia, to set-up consider the following: - To Set-up or acquire the Company as a subsidiary.
09-Feb-201612-Feb-2016 Quarterly Results
27-Oct-201504-Nov-2015 Quarterly Results
13-Aug-201514-Aug-2015 Quarterly Results
30-Jul-201511-Aug-2015 Quarterly Results
18-May-201523-May-2015 The Board of Directors of the Company will be held on May 23, 2015, to consider the following: 1. Appointment of Shri. Grandhi Sreeramakrishna as the new Director of the Company. 2. Audited financial results for the quarter and year ended March 31, 2015 & Audited Results
16-Jan-201524-Jan-2015 Quarterly Results & A meeting of the Board of Directors of the Company will be held on January 24, 2014, inter alia, to consider and approve the following: Appointment of Mr. Nanda Kumar as the director of the Company.