Gujarat Raffia Industries Share Price

Guj. Raffia Inds

CMP as on 21-Jun-21 14:25

₹ 65.75
0.75 1.15%

Open

₹ 65.00

Turnover (lac)

₹ 1

Prev. Close

₹ 65.00

Day's Vol (shares)

₹ 1,705

Day's Range (₹)

₹ 62.00
₹ 65.90

CMP as on21-Jun-21 15:14

₹ 66.75
1.9 2.93%

Open

₹ 61.85

Turnover (lac)

Prev. Close

₹ 64.85

Day's Vol (shares)

₹ 1,073

Day's Range

₹ 61.85
₹ 67.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Jun-2021 - -
With reference to captioned subject, this is to inform you that following business were transacted in the meeting of board of directors of the company held on today. 1. Appointed M/s. Devansh Shah & Associates, Chartered Accountant, as internal Auditor of the Company for the financial year 2021-22(Brief Profile Attached here.) 2. To consider appointment of CS Himanshu Maheshwari as Secretarial Auditor of the Company pursuant to Section 204 of the Companies Act, 2013 and for issuing Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for the year ended 31st March 2021
Board Meeting - 06-Feb-2021 - -
GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve This is to inform you that pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, a meeting of Board of Directors of the Company will be held on 13/02/2021, Saturday at registered office of the Company, to discuss the following matters: 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2020. 2. Any other matter with the permission of the chair. this is to inform you that following business were transacted in the meeting of board of directors of the company held on February 13, 2021 1. On recommendation of audit committee, board of directors has approved unaudited Financial Results for the quarter and nine months period ended December 31, 2020, along with Limited Review Report thereon. We are enclosing herewith financial results along with limited review report there on for your record. (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 07-Dec-2020 - -
This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. on December 07, 2020 has considered and approved the following: 1. Take note of resignation of M/s Chandabhoy & Jassoobhaoy, Statutory auditor of the company and proposed and recommend name of M/s A. N. Ruparel & Co. Chartered Accountants as a statutory auditor of the company. 2. The Notice to convene the General Meeting to be held on 04.01.2021 i.e. Monday, interalia, to consider appointment of statutory auditor to fill casual vacancy occurred due to resignation of M/s Chandabhoy & Jassoobhaoy in accordance with the sections 139 of the Companies Act, 2013 & other applicable provisions of the SEBI (Listing obligation and disclosure requirements) Regulations, 2015 and other applicable rules and regulations and other relevant matters thereto.
Board Meeting - 06-Nov-2020 - -
GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2020. and any other matter with the permission of the chair. this is to inform you that following business were transacted in the meeting of board of directors of the company held on November 12, 2020 On recommendation of audit committee, board of directors has approved unaudited Financial Results for the quarter and half year ended on September 30, 2020, along with Limited Review Report thereon. Dear Sir/Madam, this is to inform you that following business were transacted in the meeting of board of directors of the company held on November 12, 2020 On recommendation of audit committee, board of directors has approved unaudited Financial Results for the quarter and half year ended on September 30, 2020, along with Limited Review Report thereon. We are enclosing herewith financial results along with limited review report there on for your record. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 04-Aug-2020 - -
GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended on June 30, 2020 and any other matter with the permission of the chair. Also note that as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015 and code of practices & procedures for fair disclosure of unpublished price sensitive information of the company, the trading window shall continue to be closed for the Directors, Key Management Personnel of the Company and the Designated persons defined under the code till 48 hours after the declaration of results. Kindly take the note of the same. With reference to captioned subject, this is to inform you that following business were transacted in the meeting of board of directors of the company held on August 12, 2020 1. On recommendation of audit committee, board of directors has approved unaudited Financial Results for the quarter ended on 30th Day of June 2020, along with Limited Review Report thereon. 2. Appointed M/s. Parin Hareshbhai Patwari, Chartered Accountant, as lnternal Auditor of the Company for the financial year 2020-21 3. To Appoint Accurate Security and Registry Private Limited as a Share Transfer Agent in place of Link Intime India Pvt. Ltd We are enclosing herewith financial results along with limited review report there on for your record. (As Per BSE Announcement Dated on 12.08.2020) This is to inform you that in the meeting board of director of the company held on August 12, 2020 has Appointed Accurate Security and Registry Private Limited as a Share Transfer Agent in place of Link Intime India Pvt. Ltd This is to further inform you that the process of shift of connectivity has completed in both the depositories on February 25, 2021. (As Per BSE Announcement dated on 06.03.2021) This is to inform you that in the meeting board of director of the company held on August 12, 2020 has Appointed Accurate Security and Registry Private Limited as a Share Transfer Agent in place of Link Intime India Pvt. Ltd This is to further inform you that the process of shift of connectivity has completed in both the depositories on February 25, 2021. (AS Per BSE Announcement Dated on 06.03.2021)
Board Meeting - 18-Jul-2020 - -
GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2020 ,inter alia, to consider and approve This is to inform you that pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, a meeting of Board of Directors of the Company will be held on July 25, 2020, Saturday at registered office of the Company, to discuss the following matters: 1. To consider and approve audited financial Results for the Quarter and year ended March 31, 2020 along with the Audited Report thereon. 2. Any other matter with the permission of the chair. Also note that as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015 and code of practices & procedures for fair disclosure of unpublished price sensitive information of the company, the trading window shall continue to be closed for the Directors, Key Management Personnel of the Company and the Designated persons defined under the code till 48 hours after the declaration of results. Kindly take the note of the same. this is to inform you that following business were transacted in the meeting of board of directors of the company held on July 25, 2020, Considered and approved audited Financial Results for the quarter & Year ended on 31st days of March, 2020 along with audit report thereon. Appointment of Mr. Dhaval Patel (Membership No. A55225) as Company Secretary and Compliance Officer of the Company with effect from 25th July, 2020, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (LODR) Regulations, 2015. The brief profile of Mr. Dhaval Patel is attached. To consider appointment of CS Himanshu Maheshwari as Secretarial Auditor of the Company pursuant to Section 204 of the Companies Act, 2013 and for issuing Secretarial Compliance Report pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for the year ended 31st March 2020. (As Per BSE Announcement Dated 25.07.2020)
Board Meeting - 22-Jun-2020 - -
GUJARAT RAFFIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve This is to inform you that pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, a meeting of Board of Directors of the Company will be held on June 29, 2020, Monday, at registered office of the Company, to discuss the following matters: 1. To consider and approve audited financial Results for the Quarter and year ended March 31, 2020 along with the Audited Report thereon. 2. Any other matter with the permission of the chair. Also note that as required under the SEBI (Prohibition of Insider Trading) Regulation, 2015 and code of practices & procedures for fair disclosure of unpublished price sensitive information of the company, the trading window shall continue to be closed for the Directors, Key Management Personnel of the Company and the Designated persons defined under the code till 48 hours after the declaration of results. Kindly take the note of the same. The Board Meeting to be held on 29/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 27-06-2020)
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