25 Apr 2017 | Livemint.com

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Last Updated: Mar 22, 03:35 PM
Raymed Labs Ltd.

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  • BSE Code: 531207
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Raymed Labs Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201710-Feb-2017 Quarterly Results
09-Nov-201612-Nov-2016 Quarterly Results
27-Sep-201630-Sep-2016 Raymed Labs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 30, 2016, inter alia, to transact the following matter:- - To consider and approve the resignation of Mr. Paras Pant, the Company Secretary and Compliance Officer of the Company.
02-Sep-201603-Sep-2016 Raymed Labs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2016, inter alia, to transact the following matters: 1. To consider and approve the Notice of Annual General Meeting of the Company and to fix the day, date, time, venue and the business to be transacted thereat. 2. To consider and approve draft Board Report for the year ended on March 31, 2016. 3. To consider and approve the Auditor’s Report for the year ended on March 31, 2016. 4. To consider and approve the appointment of Scrutinizer for conducting E-voting and voting through poll at Annual General Meeting. 5. To consider and fix the dates for closure of Register of Members. 6. To fix cut-off date for providing E-voting services.
09-Aug-201606-Aug-2016
23-Jun-201627-Jun-2016 Raymed Labs Ltd has informed that a meeting of the Board of Directors of the Company will be held on June 27, 2016, inter alia to consider and approve the following resolution: 1. To consider and approve the resignation of the Company Secretary cum compliance Officer of the Company.
23-May-201628-May-2016 Quarterly Results & Raymed Labs Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2016, inter alia, to consider and take on record the following matters: 1. To consider and approve the Audited Financial Results for the Quarter ended on March 31, 2016. 2. To consider and approve the change of Registered Office of the Company. 3. To consider and approve the proposal of ?Reduction of Share Capital? in the Company.
12-Feb-201611-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 11, 2016, inter alia, to consider and take on record the following matters: 1. To Consider the Unaudited financial results and Limited Review Report for quarter ended December 31, 2015. 2. To Authorize a Key Managerial Personnel under Regulation 30(5) for the purpose of determining materiality of an event and making disclosures to stock exchange(s) under this regulation.
05-Nov-201514-Nov-2015 Quarterly Results
25-Aug-201525-Aug-2015 Raymed Labs Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 25, 2015, inter alia to consider and approve the following resolutions: 1. To consider and approve the Notice of Annual General Meeting of the Company and fix its day, date, time and venue. 2. To consider and decide on appointment of Scrutinizer for conducting E-voting and voting through poll at Annual General Meeting. 3. To fix book closure. 4. To fix Cut off date for providing E-Voting Rights. 5. To Fix Cut off Date for sending Notice of AGM/ Annual Report.
10-Aug-201512-Aug-2015 Quarterly Results
14-May-201525-May-2015 Audited Results
29-Jan-201505-Feb-2015 Quarterly Results & Raymed Labs Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 05, 2015, inter alia, to consider and take on record: 1. To Consider the Unaudited Financial Result and Limited Review Report for the quarter ended December 31, 2014. 2. To Consider and approve the Capital Reduction pursuant to the provisions of section 66 and all other applicable provisions of the Companies Act, 2013 subject to approval of the members. 3. To consider the Resignation of Mr. Ankur Arora from the directorship of the Company.
27-Oct-201407-Nov-2014 Quarterly Results
04-Aug-201411-Aug-2014 Quarterly Results