R J Bio-Tech Share Price

R J Bio-Tech

CMP as on07-May-21 16:00

₹ 7.50
0 0%

Open

₹ 6.80

Turnover (lac)

₹ 1

Prev. Close

₹ 7.50

Day's Vol (shares)

₹ 18,000

Day's Range

₹ 6.80
₹ 7.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Mar-2021 - -
We wish to inform you that pursuant to Regulation 30 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company at its meeting held today i.e on March 05th, 2021, inter alia, has considered and approved the following: 2. Considered and noted the resignation of Mr. Anil Dharmadhikari, Director (Non-Executive, Independent) of the Company with effect from March 05th, 2021. We wish to inform you that pursuant to Regulation 30 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors of the Company at its meeting held today i.e on March 05th, 2021, inter alia, has considered and approved the following: 1. Considered and approved the appointment of Mr. Prashant Chandresh Shukla as Additional Director (Non-Executive, Independent) of the Company to hold office upto the date of ensuing Annual General Meeting of the Company.
Board Meeting - 07-Nov-2020 - -
R J Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Approval of Audited Financial Results of the Company for the Half Year ended 30th September 2020. Dear Sir, As required under Regulation 33 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find attached herewith the Standalone Audited Financial Results for the Half Year ended on 30th September, 2020 of the Company (As per BSE Announcement Dated on 13/11/2020)
Board Meeting - 27-Aug-2020 - -
R J Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2020 ,inter alia, to consider and approve R J Bio-Tech Limited inform BSE about meeting of the Board of Directors of RJ Bio-Tech Limited will be held on 03rd September, 2020 at 3:00 PM to fix date, time and venue for the 15th Annual General Meeting. Please be informed that in the meeting of the Board of Directors of R J Bio-Tech Limited held today i.e. on 03rd September, 2020, following points were discussed and decided: 1. 15th Annual General Meeting of the Members of the Company will be held on Monday, 28th day of September 2020 at 3:00 P.M. at the registered office of the Company. 2. Approved the Directors report with the enclosures. 3. The Register of Members and Share Transfer Books of the Company will remain closed from 22th September 2020 to 28th September 2020, both days inclusive. 4. Approved the notice convening 15th Annual General Meeting. (As Per BSE Announcement dated on 03.09.2020) R J Bio-Tech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2020 to September 28, 2020 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 28, 2020. (As per BSE Announcement Dated on 5/9/2020)
Board Meeting - 01-Jul-2020 - -
We wish to inform you that pursuant to Regulation 30 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Board of Directors of the Company at its meeting held today i.e on Wednesday 1S July 2020, inter alia, has considered and approved the following: 1. Considered and approved the appointment of Harshna Saxena, as Company Secretary and Compliance Officer with immediate effect. We wish to inform you that pursuant to Regulation 30 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Board of Directors of the Company at its meeting held today i.e on Wednesday 1St July 2020, inter alia, has considered and approved the following: 3. Considered and approved the appointment of Mr. Yogesh Shaligram Shelke, as Chief Financial Officer (CFO) with immediate effect.
Board Meeting - 22-Jun-2020 - -
R J Bio-Tech Ltdhas 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 to inform you that the meeting of the Board of Directors of R J Bio-Tech Limited will be held on Monday, 29th June, 2020 at 4:00 pm at registered office of the company inter alia, to consider and take on record the Audited financial result of the Company for the half /year ended 31st March, 2020. As per Regulation 33 read with regulation 30 of Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing here with audited financial results of the company for the half year and year ended March 31st, 2020, along with the statement of impact of audit qualifications for the standalone financial results duly approved by board of directors of the company at its meeting held on 29th June, 2020. The meeting commenced at 4.00 PM. and was concluded at 5:15 PM. (As Per BSE Announcement Dated on 29/06/2020)
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