Easun Reyrolle Ltd Share Price Easun Reyrolle

2.70

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2.82

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Oct-2019 - -
EASUN REYROLLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 25th October, 2019 to consider and approve the Audited Financial Results for the Quarter and Year ended 31st March, 2019. EASUN REYROLLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2019 ,inter alia, to consider and approve Further to our letter dated 18th October, 2019, we wish to inform you that as the discussions at the Board Meeting are ongoing and further due to paucity of time, the Board Meeting which commenced today, i.e. 25th October, 2019 is adjourned and will now be held on Saturday, 26th October, 2019 to approve audited financial results for the Quarter and year ended 31st March, 2019. Please take the same on record. (As Per BSE Announcement Dated 25.10.2019) Further to our letter dated 25th October, 2019 pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are sending herewith the Audited Financial Results along with Auditors Report for the Quarter and year ended 31st March, 2019 reviewed by the Audit Committee and approved by the Board of Directors in their Board Meeting held today, i.e., 26th October, 2019. We are arranging for publication of the above financial results in newspapers. The Financial Results will also be available on the website of the Company www.easunreyrolle.com. The meeting commenced at 2.00 pm and concluded at 8.30 pm. Further to our letter dated 25th October, 2019 pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are sending herewith the Audited Financial Results along with Auditors Report for the Quarter and year ended 31st March, 2019 reviewed by the Audit Committee and approved by the Board of Directors in their Board Meeting held today, i.e., 26th October, 2019. We are arranging for publication of the above financial results in newspapers. The Financial Results will also be available on the website of the Company www.easunreyrolle.com. (As Per BSE Announcement Dated 26.10.2019)
Board Meeting - 22-Aug-2019 - -
EASUN REYROLLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th August, 2019 to consider and approve the Audited Financial Results for the Quarter and Year ended 31st March, 2019. Further, as notified by the company vide letter dated 12th April, 2019 pursuant to the Companys Code of Conduct for Regulating, Monitoring and reporting of trading by Insider, the Trading Window close period for dealing in securities of the Company for all the designated persons and their relatives of the Company has commenced from 1st April, 2019 and will end on 30th August, 2019. EASUN REYROLLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2019 ,inter alia, to consider and approve Further to our letter dated, 22nd August, 2019 we wish to inform you that due to some unforeseen circumstances, the Meeting of Board of Directors of the Company scheduled to be held today, i.e. 28th August, 2019 has been adjourned to 4th September, 2019. Accordingly, the Trading Window for dealing in securities of the Company will remain closed upto 6th September, 2019. We request you to kindly take note of the same. (As Per BSE Announcement Dated On 28/08/2019) The Board Meeting to be held on 04/09/2019 Stands Cancelled. (As Per BSE Announcement Dated on 04.09.2019) Pursuant to Regulation 29 and 47 of Securities and Exchange Board of India, Listing Obligations and Disclosure Requirements (SEBI LODR) Regulations, 2015 we are forwarding herewith the copies of advertisement published in the Financial Express (English) and Makkal Kural (Tamil) newspapers on 6th September, 2019 regarding postponement of Board Meeting scheduled to be held on 4th September, 2019. Please take note and acknowledge receipt of the same. (As Per BSE Announcement Dated On 11/09/2019)
Board Meeting - 06-Feb-2019 - -
EASUN REYROLLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th February, 2019 to consider and approve Un-audited Financial Results for the Quarter and Nine-months ended 31st December, 2018. Further, we wish to inform you that, in terms of Companys Code of Conduct for Regulating, Monitoring and reporting of trading by Insider, the Trading Window for dealing in securities of the Company will remain closed from 6th February, 2019 to 16th February, 2019. (both days inclusive). We request you to kindly take note of the same. EASUN REYROLLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2019 ,inter alia, to consider and approve Further to our letter dated, 6th February, 2019, we wish to inform you that the Meeting of the Board of Directors of the Company scheduled to be held today, i.e. 14th February, 2019 has been adjourned to Monday, 18th February, 2019. Accordingly, the Trading Window for dealing in securities of the Company will remain closed upto 20th February, 2019. (As Per BSE Announcement Dated 14.02.2019) Quarterly Results (Revised) (As per BSE Bulletin dated on 15/02/2019) EASUN REYROLLE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2019 ,inter alia, to consider and approve Further to our letter dated, 14th February, 2019, we wish to inform you that the Meeting of the Board of Directors of the Company scheduled to be held today, i.e. 18th February, 2019 has been adjourned to Wednesday, 20th February, 2019. Accordingly, the Trading Window for dealing in securities of the Company will remain closed upto 22nd February, 2019. We request you to kindly take note of the same. (As Per BSE Announcement Dated On 18/02/2019) Further to our letter dated 18th February, 2019, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2018 reviewed by the Audit Committee and approved by the Board of Directors in their Board Meeting held today, i.e., 20th February, 2019. We are arranging for publication of the above financial results in newspapers. The Financial Results will also be available on the website of the Company www.easunreyrolle.com. The meeting commenced at 5.00 pm and concluded at 11.40 pm. We request you to kindly take note of the above information on record. Further to our letter dated 18th February, 2019, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2018 reviewed by the Audit Committee and approved by the Board of Directors in their Board Meeting held today, i.e., 20th February, 2019. We are arranging for publication of the above financial results in newspapers. The Financial Results will also be available on the website of the Company www.easunreyrolle.com. The meeting commenced at 5.00 pm and concluded at 11.40 pm. We request you to kindly take note of the above information on record. (As Per BSE Announcement Dated On 20/02/2019) Further to our letter dated 18th February, 2019, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are submitting herewith the Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2018 along with Limited Review Report reviewed by the Audit Committee and approved by the Board of Directors in their Board Meeting held today, i.e., 20th February, 2019. We are arranging for publication of the above financial results in newspapers. The Financial Results will also be available on the website of the Company www.easunreyrolle.com. (As Per BSE Announcement Dated On 21/02/2019)