| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| R.J.SHAH & CO.LTD.has 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 the Un-Audited Financial Results for the Quarter/Nine Months ended 31st December 2024. We hereby inform/intimate you that the Board of Directors of the Company at their meeting held today i.e. on Wednesday, 12th February, 2025, inter-alia, have considered and approved unanimously: - the Unaudited Financial Results of the Company, for the Quarter and Nine Months ended 31st December, 2024. - Appointment of M/s. Alpesh Vekariya & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company for the Financial Year 2024- 2025 - Proposition of Appointment of Mrs. Jyoti Jatin Mehta (DIN: 10944301), as an Independent Director for a term of five years from the date of approval in the general meeting to be convened shortly. The details of the Extra Ordinary General meeting will be intimated in due course. (As Per BSE Announcement Dated on 12/02/2025) Appointment of Secretarial Auditor of the Company (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 6 Nov 2024 |
| R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the un-audited Financial Results for the Quarter/Half Year ended 30th September 2024. Outcome of Meeting of the Board of Directors of the Company held on 11th November, 2024 for Submission of Unaudited Financial Results for the Quarter and Half year ended 30th September, 2024. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 22 Jul 2024 | 17 Jul 2024 |
| R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve 1. Unaudited Financial Results for the 01st Quarter ended 30th June 2024 2. To decide date of annual general meeting for the year ended 31.03.2024 1. declaration of unaudited financial results for the first quarter ended 30.06.2024 2. date of 66th AGM 3. book closure/record date for 66th AGM (As Per BSE Announcement dated on 22.07.2024) | ||
| Board Meeting | 28 May 2024 | 22 May 2024 |
| R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. audited financial results for the year ended 31.03.2024. 2. declaration of dividend if any Outcome of board meeting declaring audited results and dividend (As Per BSE Announcement Dated on:28/05/2024) | ||
| Board Meeting | 6 Apr 2024 | 1 Apr 2024 |
| R.J.SHAH & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2024 inter alia to consider and approve 1. convening shareholders meeting for regularizing appointment of statutory auditors for the financial year 23-24 2. appointment of independent directors outcome for the appointment of independent director, appointment of chief financial officer, completion of tenure of independent director Mr. Raghu Raichur, re designate Mr. Sunil Masand and Ms. Swati Agrawal as a Non independent Non-executive Director all effective w.e.f 01.04.2024 and to convene EGM for which intimation will be given shortly (As per BSE Announcement Dated on 06/04/2024) 1. Appointment of CFO 2. Taking note of end of tenure of Mr. Raghu Raichur as an independent director 3. redesignate Mr. Sunil Masand and Dr. Swati Agrawal as Non-independent Non-executive director 4. Recommend appointment of Dr. Pranav Rajesh Agrawal as an Independent director to be approved in the general meeting. (As Per BSE Announcement Dated on 11/04/2024) | ||
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