27 Apr 2017 | Livemint.com

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NSE
Last Updated: Dec 12, 03:41 PM
Ricoh India Ltd.

BSE

  • 193.45 0.00 (0%)
  • Vol: 22139
  • BSE Code: 517496
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Ricoh India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
25-Jan-201708-Feb-2017 Quarterly Results
07-Dec-201612-Dec-2016
09-Nov-201618-Nov-2016 Audited Results
14-Oct-201615-Oct-2016 Ricoh India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 15, 2016, inter alia, to take on record the cancellation of 10,959,792 equity shares of Ricoh India Limited held by NRG Group Ltd (co-promoter of Ricoh India Ltd) and allotment of 10,959,792 equity shares of INR 1024.65 each including premium to NRG Group Ltd on Preferential basis subject to approval of the Shareholders of the Company in the Extraordinary General Meeting of the Company to be held on October 14, 2016.
28-Sep-201616-Sep-2016
06-Sep-201607-Sep-2016 Ricoh India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 07, 2016, inter-alia, to consider and transact the following businesses: 1. To take note and approve cancellation of the Shareholding of NRG Group Limited, one of the Promoters of Ricoh India Limited, subject to the approval of the Shareholders of the Company; 2. To approve the proposed issue of Equity Shares of the Company on Preferential basis through Private Placement to NRG Group Limited, one of the Promoters of Ricoh India Limited subject to approval of the Shareholders of the Company.
09-Jun-201608-Jun-2016
11-May-201617-May-2016 Quarterly Results
16-Nov-201514-Nov-2015 Quarterly Results(Cancelled) (Cancelled)
06-Nov-201510-Nov-2015 Quarterly Results (Revised)
14-Oct-201505-Nov-2015 Quarterly Results
31-Jul-201513-Aug-2015 Quarterly Results
06-Jul-201510-Jul-2015 The Board of Directors of the Company will be held on July 10, 2015 inter-alia to consider and approve the following business matters:- 1. To fix date for holding the 22nd Annual General Meeting (AGM) of the Company; 2. To consider & approve appointment of new Statutory Auditors of the Company in place of the retiring Statutory Auditors of the Company; 3. To fix the date of closure of Register of Members & Share Transfer Books for the purpose of Annual General Meeting & payment of Dividend, if declared at the AGM.
29-Apr-201526-May-2015 Audited Results
09-Mar-201512-Mar-2015 Ricoh India Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 12, 2015, inter alia, to consider and transact the following; 1. To appoint Mr. Manoj Kumar, EVP & CEO of the Company as the new Managing Director and Chief Executive Officer of the Company w.e.f. April 01, 2015. 2. To appoint Mr. Tetsuya Takano, Managing Director and CEO of the Company as the new Non-Executive Chairman of the Board of Directors of the Company w.e.f. April 01, 2015 after completion of his present tenure as Managing Director and CEO of the Company. 3. To approve resignation of Mr. N. Majima, Chairman, of the Company w.e.f. April 01, 2015.
28-Jan-201511-Feb-2015 Quarterly Results (Revised)
05-Jan-201510-Feb-2015 Quarterly Results
14-Oct-201411-Nov-2014 Quarterly Results