26 Apr 2017 | Livemint.com

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

BSE

  • 54.20 -0.05 (-0.09%)
  • Vol: 25548
  • BSE Code: 526492
  • PREV. CLOSE
    54.25
  • OPEN PRICE
    55.05
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    53.65(33)

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Rishiroop Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
13-Feb-201724-Feb-2017 Rishiroop Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 24, 2017, inter alia : 1. To consider and approve the allotment of equity shares to the holders of 1% Optionally Convertible Preference Shares (OCPS) who have tendered their OCPS for conversion to equity shares as per the terms of the Scheme of Amalgamation ('Scheme') with Rishiroop Rubber (international) Limited approved by the High Court; 2. To consider and approve the allotment of Redeemable Preference Shares (RPS) in respect of those OCPS not converted to equity shares as per the terms of the aforesaid Scheme.
16-Jan-201710-Feb-2017 Quarterly Results
26-Oct-201612-Nov-2016 Quarterly Results (Revised)
20-Oct-201611-Nov-2016 Quarterly Results
04-Jul-201627-Jul-2016 Quarterly Results
04-May-201627-May-2016 Audited Results & Dividend
27-Jan-201609-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 09, 2016, inter alia : 1. To consider and approve Un-Audited Financial Results of the Company for the 3rd quarter ended December 31, 2015; 2. Reappointment of Mr. Aditya Arvind Kapoor as Managing Director of the Company; 3. Adoption of new set of Articles of Association of the Company, as per Table F of Schedule I to the Companies Act, 2013.
26-Oct-201506-Nov-2015 Quarterly Results
04-Sep-201508-Sep-2015 The Board of Directors of the Company will be held on September 08, 2015, inter alia, to consider and allot Optionally Convertible Preference Shares (OCPS) to the shareholders of Rishiroop Rubber (International) Limited as per the terms of the Scheme of Amalgamation between Rishiroop Rubber (International) Limited and Rishiroop Limited (formerly Puneet Resins Limited).
11-Aug-201513-Aug-2015 Quarterly Results
28-Jul-201501-Aug-2015 The Board of Directors of the Company will be held on August 01, 2015, inter alia to consider and take on record the certified true copy of the orders of the Hon’ble Bombay and Gujarat High Court order approving the Scheme of Amalgamation of Rishiroop Rubber (International) Lid, with the Company.
26-May-201530-May-2015 Dividend & Audited Results
30-Oct-201410-Nov-2014 Quarterly Results