27 Apr 2017 | Livemint.com

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Last Updated: Feb 13, 03:41 PM
RSC International Ltd.

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RSC International Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
03-Feb-201711-Feb-2017 Quarterly Results
10-Nov-201615-Nov-2016 Quarterly Results
29-Aug-201605-Sep-2016 RSC International Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on September 05, 2016, inter alia, to transact the following business: 1. To consider and approve the 23rd Annual Report. 2. To fix the day, date, time and place of the 23rd Annual General Meeting. 3. To fix the period of Book Closure. 4. To finalise the name of the Scrutinizer for conducting e-voting for the ensuing AGM.
27-Jul-201605-Aug-2016 Quarterly Results
18-May-201625-May-2016 Audited Results & RSC International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2016, inter alia, to transact the following business: 1. To consider and approve the quarterly results for the quarter ended March 31, 2016 and audited accounts for the year ended March 31, 2016. 2. To consider and decide shifting of registered office of the Company from Jaipur, Rajasthan to Mumbai, Maharashtra. 3. To consider and decide delisting of Company’s shares from Delhi Stock Exchange. 4. To consider and decide for addition of business line in the object clause of the Company for starting hotel and resort business.
10-Feb-201615-Feb-2016 Quarterly Results
04-Nov-201514-Nov-2015 Quarterly Results
03-Sep-201504-Sep-2015 The Board of Directors of the Company will be held on September 04, 2015, inter alia, to transact the following business: 1. To Consider and approve the Notice of 22nd Annual General Meeting and Annual Report. 2. To fix the day, date, time and place of the 22nd Annual General Meeting. 3. To fix the period of book closure. 4. To finalize the name of Scrutinizer for conducting E-voting in the ensuing 22nd AGM.
17-Jul-201531-Jul-2015RSC International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2015, inter alia, to transact the following business: 1. To consider and approve un-audited financial results for the quarter end June 30, 2015. 2. To consider appointment of scrutinizer for forthcoming Annual General Meeting for submitting report of E-Voting. 3. To consider and approve entering into agreement with Registrar & Transfer Agent and CDSL Ltd for providing E-voting facility for the forthcoming Annual General Meeting.
15-May-201529-May-2015 Quarterly Results (Revised) & Audited Results (Revised)
08-May-201515-May-2015 Quarterly Results
04-Feb-201505-Feb-2015 A meeting of the Board of Directors of the Company will be held on February 05, 2015, inter alia, to transact the following business: 1. To consider and approve notice of Extra Ordinary General Meeting to be held on February 27, 2015 for approval of shareholders for appointment of Statutory Auditor. 2. To consider and approve the Whistle Blower Policy of the Company. 3. To consider and approve the Risk Management framework and Risk Management Committee of the Company.
30-Dec-201405-Jan-2015 RSC International Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 05, 2015, inter alia, to consider the following business as under: 1. To discuss and decide for change of registered office of the Company from Jaipur, Rajasthan to Mumbai, Maharashtra. 2. To discuss and decide for change of Auditor of the Company. 3. To discuss and decide for delisting of securities of the Company from Delhi Stock Exchange. 4. To approve draft of Postal Ballot Notice seeking consent of members through Postal Ballot for shifting of registered office, change of Auditor and delisting of securities from Delhi Stock Exchange
07-Nov-201411-Nov-2014 Quarterly Results