R J Bio-Tech Share Price

CMP as on07-Aug-20 15:30

₹ 12.60
-3.15 -20%

Open

₹ 15.00

Turnover (lac)

₹ 2

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₹ 15.75

Day's Vol (shares)

₹ 51,000

Day's Range

₹ 12.60
₹ 15.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 05-Nov-2019 - -
R J Bio-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. Approval of Unaudited Financial Results of the Company for the Half Year ended 30th September 2019. 2. To take on record the Limited Review Report by the Auditors for the Financial Results of the Company for the Half Year ended 30th September 2019.
Board Meeting - 28-Aug-2019 - -
inter alia, to consider and approve date,time and venue for the 14th 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 3rd September, 2019 following points were discussed and decided: 1. 14th Annual General Meeting of the Members of the Company will be held on Friday, 27th day of September 2019 at 11.00 A.M. at the registered office of the Company. 2. Approved the Directors report with the enclosures. (As Per BSE Announcement Dated on 03.09.2019)