01 May 2017 | Livemint.com

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

BSE

  • 30.15 0.15 (0.5%)
  • Vol: 1000
  • BSE Code: 530449
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    30.00
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    30.15
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    0.00(0)
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    0.00(0)

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Rungta Irrigation Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201711-Feb-2017 Quarterly Results
30-May-201620-May-2016 Audited Results
25-Jan-201628-Jan-2016 Quarterly Results
12-Aug-201511-Aug-2015 Quarterly Results & The meeting of the Board of Directors of the Company will be held on August 11, 2015, inter alia, to transact the following businesses: 1. To consider and approve Un-audited quarterly financial results of the Company for the quarter ended on June 30, 2015. 2. To approve the notice for calling 31st Annual General Meeting of the Company along with fixation of the date, venue and time for convening AGM. 3. To consider the date of book closure. 4. To approve the director’s report of the company for the financial year ended on March 31, 2015.
25-May-201528-May-2015 Rungta Irrigation Ltd has informed that a meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to transact the following; 1. To consider and approve Audited Financial Results for the quarter and year ended on March 31, 2015. 2. To consider and approve the balance sheet of the company for the year ended on March 31, 2015. 3. To take the notes on draft auditor’s report. 4. To consider the appointment/ re-appointment of Secretarial Auditor for the Financial Year 2015-2016. 5. To consider the appointment/ re-appointment of Cost Auditor for the Financial Year 2015-2016. 6. To consider the appointment/ re-appointment of Internal Auditor for the Financial Year 2015-2016.. 7. To consider the appointment/re-appointment of Statutory Auditor for the Financial Year 2015-2016. 8. To consider and decide closing of trading window in accordance with code of conduct of SEBI (Prohibition of insider trading) Regulation 1992. & Audited Results
21-May-201528-May-2015 Rungta Irrigation Ltd has informed that a meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to transact the following; 1. To consider and approve Audited Financial Results for the quarter and year ended on March 31, 2015. 2. To consider and approve the balance sheet of the company for the year ended on March 31, 2015. 3. To take the notes on draft auditor’s report. 4. To consider the appointment/ re-appointment of Secretarial Auditor for the Financial Year 2015-2016. 5. To consider the appointment/ re-appointment of Cost Auditor for the Financial Year 2015-2016. 6. To consider the appointment/ re-appointment of Internal Auditor for the Financial Year 2015-2016.. 7. To consider the appointment/re-appointment of Statutory Auditor for the Financial Year 2015-2016. 8. To consider and decide closing of trading window in accordance with code of conduct of SEBI (Prohibition of insider trading) Regulation 1992. & Audited Results