27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
RDB Rasayans Ltd.

BSE

  • 36.00 1.35 (3.9%)
  • Vol: 86245
  • BSE Code: 533608
  • PREV. CLOSE
    34.65
  • OPEN PRICE
    36.35
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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RDB Rasayans Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201711-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
05-Aug-201611-Aug-2016 Quarterly Results
23-May-201630-May-2016 Final Dividend & Audited Results
02-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to: 1. Consider and approve the Un-audited Financial Results of the Company for the Quarter & nine months ended December 31, 2015. 2. Authorize execution of the Listing Agreement with the BSE Limited where the equity shares of the Company are listed and approve the signatory for the listing agreement with the Stock exchange under the new SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 3. Consider and approve re-appointment of Sri. Sandeep Baid as Whole-time Director, whose term is due to expire on March 31, 2016, subject to approval of shareholders in next General Meeting.
04-Nov-201514-Nov-2015 Quarterly Results
11-Aug-201514-Aug-2015 Quarterly Results
15-May-201528-May-2015 The Board of Directors of the Company will be held on May 28, 2015, inter alia, to: 1. To consider and take on record the Audited Financial Results of the Company for the Quarter / year ended March 31, 2015 2. To consider and recommend final dividend, if any, on equity shares for the financial year 2014-15. 3. Consider the matter of varying and / or altering the terms of Prospectus dated September 26, 2011 for utilization of IPO proceeds pursuant to Section 27 of Companies Act, 2013 and other applicable provisions and subject to Order of SEBI dated December 19, 2014. & Final Dividend & Audited Results
10-Nov-201413-Nov-2014 Quarterly Results
08-Aug-201414-Aug-2014 Quarterly Results