25 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 23, 02:31 PM
RT Exports Ltd.

BSE

  • 10.64 0.00 (0%)
  • Vol: 2
  • BSE Code: 512565
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    10.64(2498)

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RT Exports Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
09-Nov-201614-Nov-2016RT Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2016 inter alia, to transact, following business: 1. To consider & approve the Un-audited financials for the quarter and half year ended September 30, 2016, along with the Limited Review Report. 2. To consider the appointment of Mr. Sheetal Mehta as Independent Director on the Board of the Company. 3. To consider the legal opinion that may be received on the requisition received u/s 100 (2) of the Companies Act, 2013 and to plan the course of action to be taken.
03-Nov-201607-Nov-2016 RT Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2016, inter alia, to transact the following business: - To consider the receipt of a requisition to convene an Extra Ordinary General Meeting.
08-Aug-201612-Aug-2016 Quarterly Results
23-May-201630-May-2016 Audited Results
09-Feb-201613-Feb-2016 Quarterly Results
26-Oct-201506-Nov-2015RT Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 06, 2015, inter alia, to transact the following business: 1. To consider & approve the Un-audited accounts for the quarter ended September 30, 2015. 2. To consider the resignation of Mr. Sheetal Mehta from the Directorship of the Company. 3. To consider the change in designation of Mrs. Asha Dawda from Independent Director to Director. 4. To consider the appointment of Internal Auditor of the Company for the Financial year 2015-2016. 5. To consider the appointment of Secretarial Auditor of the Company for the Financial year 2015-2016.
11-Aug-201514-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact following business. 1. To consider & approve the Un-audited accounts for the quarter ended June 30, 2015. 2. To consider the appointment of Mrs. Anjana Manseta as an Additional Director of the Company. 3. To consider the appointment of Mr. Vishnu Mehra as an Additional Director of the Company.
22-May-201522-May-2015 Audited Results
04-Feb-201513-Feb-2015 Quarterly Results
30-Oct-201404-Nov-2014 Quarterly Results
16-Sep-201423-Sep-2014 The Board of Directors of the Company will be held on September 23, 2014, inter alia, to transact the following business: - To consider the proposal of alteration of object clause of the Company.
07-Aug-201414-Aug-2014 Quarterly Results