| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jun 2025 | 20 Jun 2025 |
| RRP Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR DATED 30/06/2025 ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 30/06/2025 (As per BSE Announcement Dated on 30/06/2025) | ||
| Board Meeting | 30 May 2025 | 30 Apr 2025 |
| RRP Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2025-26; 3) Appointment of Secretarial Auditor ; 4) Any other item. In pursuant to Regulation 29, 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in continuation of our previous Board Meeting intimation dated 30% April, 2025 for Board meeting to be held on Wednesday, 21st May, 2025 at 5:00 p.m. the board meeting now deferred/postpone to Friday, 30t May, 2025 at 4:00 p-m. due to Non availability of Members of the Audit committee in the meeting. (As per BSE Announcement Dated on 21/05/2025) ENCLSOED HEREWITH BOARD MEETING OUTCOME DATED 30/05/2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| RRP Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Board Meeting is scheduled on 12/02/2025 at 5:00 pm at registered office (hybrid mode) of the company to consider: 1. Unaudited Financial Results for quarter ended 31/12/2024 2. Reconstitution of KMP 3. Any other item Enclosed herewith Material Event Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 Resignation of Company Secretary Miss. Asha Pal along with her Resignation Letter. (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| RRP Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Dear Sir/Madam In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of RRP Semiconductor Limited (formerly known as G D Trading and Agencies Limited) (Company) for the Quarter and half year ended September 30 2024 is scheduled to be held on Tuesday 12th November 2024 at 4:00 p.m. at the registered office of the Company to consider and approve the following matters; 1) The Un-audited Financial Results of the Company for the Quarter and half year ended September 30 2024 along with Limited Review Report thereon; 2) Appointment of Chief Financial Officer; 3) Any other item if any. Kindly acknowledge and take on record the same. In continuation of our previous Board Meeting Intimation dated 07th November, 2024 for Board Meeting to be held on 12-11-2024, the Board Meeting now deferred to 14-11-2024 at 04:00 pm (As Per Bse Announcement Dated on 12.11.2024) ENCLOSED HEREWITH UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30/09/2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 2 Aug 2024 | 30 Jul 2024 |
| RRP Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve In pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company is scheduled to be held on Friday August 02 2024 at 05:00 p.m. at the registered office of the Company to consider and approve: 1) Appointment of Statutory Auditor 2) Any other item. In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Friday Aug 02nd, 2024 at 05.00 p.m. at the registered office of the Company, the Board has considered and approved the following: 1. Appointed M/S. PAMS & Associates (ICAI Firm Registration No: 316079E) as a Statutory Auditor of the Company for a first term of five years subject to the approval of members in ensuing Annual General Meeting. The Meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 7:15 P.M. (As Per BSE Announcement dated on 02.08.2024) | ||
| Board Meeting | 11 Jul 2024 | 2 Jul 2024 |
| G.D.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company is scheduled to be held on Monday July 08 2024 at 05:00 p.m. at the registered office of the Company to consider and approve: 1) The Unaudited Financial Results of the Company for the Quarter ended June 30 2024 and and LRR report thereon; and 2) Any other item. G.D.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 ,inter alia, to consider and approve In pursuant to Regulation 29 & 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our previous intimation dated July 02, 2024 for board meeting to be held on July 08, 2024 the board meeting deferred to July 11, 2024 at 5.00 p.m. for non-availability of Board of Directors due to heavy rain in the city (As per BSE Announcement Dated on 08/07/2024) Appointment of CFO Ms Sejal Nilesh Patel attached herewith Annexure-3 (As per BSE Announcement Dated on 11/07/2024) Financial Result for the Quarter Ended June 30, 2024 along with Revised Limited Review Report. (As per BSE Announcement Dated on 22/07/2024) | ||
| Board Meeting | 5 Jul 2024 | 27 Jun 2024 |
| G.D.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2024 inter alia to consider and approve In pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors is scheduled to be held on Tuesday 2nd July 2024 at 5:00 P.M. at the registered office of the Company to take note of /consider and approve the following matters(s): 1) To appoint Managing Director of the Company; 2) To appoint Chief Financial Officer of the Company; 3) To reconstitute the Board of the company as per provision of Corporate Governance given in SEBI(LODR) Regulations 2015; 4) To consider and approve Board Report and Secretarial Audit report of the Company for FY 2023-24; 5) To approve notice of Annual General Meeting and Annual Report of the Company for FY 2023-24; 6) To approve Related Party Transactions; 7) Any other item if any. G.D.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of 02nd July, 2024 is adjourned and to be held on Friday, 5TH July, 2024 at 5:00 P.M. at the registered office of the Company, to take note of /consider and approve the following matters(s): 1) To appoint Managing Director of the Company; 2) To appoint Chief Financial Officer of the Company; 3) To reconstitute the Board of the company as per provision of Corporate Governance given in SEBI(LODR), Regulations, 2015; 4) To consider and approve Board Report and Secretarial Audit report of the Company for FY 2023-24; 5) To approve notice of Annual General Meeting and Annual Report of the Company for FY 2023-24; 6)To approve Related Party Transactions; 7) Appointment of New Auditor; 8) Any other item, if any. (As per BSE Announcement Dated on 02/07/2024) ATTACHED HEREWITH BOARD MEETING OUTCOME (As Per BSE Announcement dated on 05.07.2024) IN ADDITION TO INTIMATION DATED 02ND JULY, 2024 REGARDING RESIGNATION OF STATUTORY AUDITOR OF THE COMPANY. (As Per BSE Announcement Dated on 06.07.2024) REVISED BOARD MEETING OUTCOME FOR MEETING DATED 05TH JULY, 2024 (As Per BSE Announcement dated on 25.07.2024) | ||
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