30 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Rishabhdev Technocable Ltd.

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Rishabhdev Technocable Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
13-Feb-201714-Feb-2017 Quarterly Results
02-Sep-201606-Sep-2016 Rishabhdev Technocable Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 06, 2016, inter alia, to consider the following : 1. To receive, consider and adopt the Audited Statement of Profit and Loss and Cash Flow Statement for the year ended March 31, 2016 and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon. 2. To fix the Time. Date & Place of Annual General Meeting 3. To approve the Notice of the 22nd Annual General Meeting of the Members of the Company (AGM) 4. To Fix book closure of the Company 5. To Appoint and fix the remuneration of the auditors 6. To opt e-voting facility with CDSL. 7. To approve the appointment of Mr. Mukesh Saraswat (M.K. Sarswat & Associates) Practicing Company Secretary, as the Scrutinizer for conducting the electronic (e-voting) process at the Forthcoming .Annual General Meeting.
08-Jul-201608-Jul-2016 Rishabhdev Technocable Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 08, 2016, inter alia, to transact the following: - To Approve & consider the Appointment of Women Director in the board of the Company.
30-May-201630-May-2016 Audited Results
05-Apr-201608-Apr-2016 A meeting of the Board of Directors of the Company will be held on April 08, 2016, inter alia, to transact the following: 1. To Approve & Consider the change in registered office of the Company. 2. To Approve & consider the Resignation of Mrs. Sonali Ashwinkumar Vedpathak (Women Director) from the board of the Company. 3. To inform about the Silvassa plant.
12-Feb-201615-Feb-2016 Quarterly Results
04-Nov-201510-Nov-2015 Quarterly Results
27-Aug-201501-Sep-2015 Rishabhdev Technocable Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 01, 2015, inter alia, to transact the following: 1. To receive, consider and adopt the Audited Statement of Profit and Loss and Cash Flow Statement for the year ended March 31, 2015 and the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon. 2. To fix the Time, Date & Place of Annual General Meeting. 3. To approve the Notice of the 21st Annual General Meeting of the Members of the Company (AGM). 4. To appoint directors in place of retiring one. 5. To appoint the CFO of the Company. 6. To re-appoint and fix the remuneration of the auditors. 7. To opt e-voting facility with CDSL. 8. To approve the appointment of Mr. Mukesh Saraswat (M. K. Saraswat & Associates) Practicing Company Secretary, as the Scrutinizer for conducting the electronic (e-voting) process for the general meeting.
11-Aug-201514-Aug-2015 Quarterly Results
27-May-201530-May-2015 Quarterly Results & The Board of Directors of the Company will be held on May 30, 2015, inter alia, to transact the following: 1. The Audited Financial Results of the Company for the Quarter ended March 31, 2015. 2. To note statement of operation of Company.
27-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the following business as under:- - To Appoint Mrs. Sonali Ashwinkumar Vedpathak as an Additional Director (Women Director) of the Company with effect from March 31, 2015 upto the date of ensuing Annual General Meeting., as per the provisions of section 149 of the Companies Act, 2013 and Compliance with clause 49 (II) (A) (1) of Listing Agreement of SEBI.
10-Feb-201513-Feb-2015 Quarterly Results
13-Nov-201415-Nov-2014 Quarterly Results
16-Oct-201421-Oct-2014 Rishabhdev Technocable Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 21, 2014, inter alia, to transact the following business: 1. To raise additional Capital not exceeding INR 100 Crores by the way of QIP / Warrants / FCCB / FCEB / Private Placements / GDR. 2. Sale of Silvassa surplus Part / Full land & building to any buyers whose by of best price, the Company will continue its high profit special custom engineered cables of international standard cables business in which we are one of the most renowned and specialized in particular segment from last 20 years and have been serving to more than 500 customers as their preferred cables source. The Proceedings of sale shall be utilized for payments to Bankers & the excess funds will be utilized for working capital of the ongoing cables business of the Company. 3. To adopt the draft of Article of Association of the Company pursuant to the provisions of section 14 and all other applicable provisions of the Companies Act, 2013. 4. To Increase the Borrowing power of the Company. 5. To fix the date for sending Notice of General Meeting by Postal Ballot by physically and evoting to approve all the above business.
25-Aug-201428-Aug-2014 Audited Results For the year ended 31/3/2014
08-Aug-201414-Aug-2014 Quarterly Results