Raaj Medisafe India Share Price

CMP as on14-Jun-21 15:20

₹ 15.20
0.7 4.83%

Open

₹ 15.20

Turnover (lac)

Prev. Close

₹ 14.50

Day's Vol (shares)

₹ 500

Day's Range

₹ 15.20
₹ 15.20

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Mar-2021 - -
RAAJ MEDISAFE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2021 ,inter alia, to consider and approve NOTICE is hereby given that the meeting of the Board of Directors of M/s Raaj Medisafe India Limited is scheduled to be held on Wednesday, the 24th day of March, 2021 at 3.00 P.M. at 75/2 & 3, Industrial Area, Maxi Road, Ujjain-456010 to transact the following business: 1. To take note of Minutes of previous Board meeting and committees. 2. To consider and to allot equity shares to the shareholders of Padma Polytex India Pvt. Ltd. (Transferor Company) pursuant to the Scheme of Amalgamation of Padma Polytex India Pvt. Ltd. (Transferor Company) with Raaj Medisafe India Limited (Transferee Company) approved by Honble National Company Law Tribunal, Indore Bench at Ahmedabad vide its order dated October 15, 2020, Any other item may be taken up for consideration with the permission of the Chairman and with the consent of a majority of the Directors present in the Meeting, which shall include at least one Independent Director, if any. Please be informed that the Board of Directors of the Company in its meeting held on March 24, 2021 has inter-alia approved/noted the following: Business Transacted Action by the Board 1. Minutes of previous Board meeting and committees. Noted 2. Considered and approved the allotment of 5897612 Fully Paid up Equity Shares of Rs. 10 each to the Shareholders of Padma Polytex India Pvt. Ltd. (Transferor Company) pursuant to the Scheme of Amalgamation of Padma Polytex India Pvt. Ltd. (Transferor Company) with Raaj Medisafe India Limited (Transferee Company) approved by Honble National Company Law Tribunal, Indore Bench at Ahmedabad vide its order dated October 15, 2020, (As Per BSE Announcement dated on 24.03.2021)
Board Meeting - 03-Feb-2021 - -
RAAJ MEDISAFE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve 1. To take note of Minutes of previous Board meeting and committees. 2. To consider and to take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2020. 3. To decide day, date and time of the Extra General Meeting to be held at 75/2 & 3, Industrial Area, Maxi Road, Ujjain-456010 4. To approve the Notice for calling of the Extra-ordinary General Meeting for increase in Authorised Capital and consequence Alteration of Memorandum of Association. 5. To adopt Reconciliation of Share Capital Audit for the quarter ended 31st December, 2020 6. To take on record the Statement of Investors complaints and Shareholding Pattern for the quarter ended 31st December, 2020 7. To consider and to take on record Shareholding Pattern of the Company for the quarter ended 31st December, 2020. 8. To consider and approve the appointment of scrutinizer for the Extra-ordinary General Meeting. Pursuant to clause 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 we enclose herewith- a. Unaudited Quarterly Financial Results of the Company for the quarter ended on December 31, 2020. b. Limited Review Report for the Quarter ended December 31, 2020 issued by Statutory Auditors of the company. The above Statements/reports have been reviewed by audit committee and taken on record by the Board of Directors of the Company in its meeting held on February 11, 2021. Detailed outcome of the Board Meeting is given in the letter attached (As per BSE Announcement Dated on 11/2/2021)
Board Meeting - 27-Oct-2020 - -
RAAJ MEDISAFE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) that a meeting of the Board of Directors of the Company is scheduled to be held at 75/2 & 3, Industrial Area, Maxi Road, Ujjain-456010 on Tuesday, the 10th day of November, 2020 at 3.00 P.M. inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2020. Please be informed further that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended to-date, read with Companys Code of Conduct for Prevention of Insider Trading, the Trading Window Close Period has commenced from October 1, 2020 and will end 48 hours after the results are made public on November 10, 2020.
Board Meeting - 08-Sep-2020 - -
RAAJ MEDISAFE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR) that a meeting of the Board of Directors of the Company is scheduled to be held at 75/2 & 3, Industrial Area, Maxi Road, Ujjain-456010 on Monday, the 14th day of September, 2020 at 3.00 P.M. inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2020. Please be informed further that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended to-date, read with Companys Code of Conduct for Prevention of Insider Trading, the Trading Window Close Period has commenced from July 1, 2020 and will end 48 hours after the results are made public on September 14, 2020. Re: Outcome of Board Meeting held on September 14, 2020 commenced at 3.00 PM and Concluded at 4.00 PM Please be informed that the Board of Directors of the Company in its meeting held on September 14, 2020 has, inter-alia approved and taken on record Unaudited Financial Results for the Quarter ended June 30, 2020 and Limited review report of the Auditors for the said quarter.. Please take the same on record. (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 13-Aug-2020 - -
RAAJ MEDISAFE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Friday, the 21st day of August, 2020 at 3.00 P.M. at 75/2 & 3, Industrial Area, Maxi Road, Ujjain-456010 to transact the business as mentioned in the letter attached herewith which inter-alia includes the approval of: - Directors Report for the year 2019-20 - Approval of Notice calling Annual General Meeting which includes the appointment of Statutory Auditors in place M/s. Nitin Vasant Garud & Co. who will be completing 2 terms of office as Statutory auditors at the conclusion of ensuing Annual General Meeting. - Other items as mentioned in the letter attached herewith. Please be informed that the Board of Directors of the Company in its meeting held on August 21, 2020 has, inter-alia approved the following: 1. Appointment of Statutory Auditors Consent to the proposal of appointment of M/S. V.K. Ladha & Associates, Chartered Accountants, Ujjain as Statutory Auditors, subject to the approval of Shareholders in the ensuing Annual General Meeting. 2. 35th Annual General Meeting of the members of the Company is to be held on Wednesday, the 30th Day of September, 2020 at 3.00 PM through Video Conferencing/OAVM. 3. Notice Calling the 35th Annual General Meeting 4. Directors Report and Corporate Governance Report to the Members of the Company for the year ended on March 31, 2020. 5. Closure of Register of Members and Share Transfer Books 6. Appointment of Secretarial Auditors, 7. Appointment of Internal Auditors of the Company for the year ending on March 31, 2021. (As per BSE Announcement Dated on 21/8/2020) Raaj Medisafe India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. (As Per BSE Announcement dated on 22.08.2020)
Board Meeting - 20-Jun-2020 - -
RAAJ MEDISAFE INDIA 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 Please be informed that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held at 75/2&3, Industrial Area, Maxi Road, Ujjain-456010 on Monday, June 29, 2020 at 2.00 P.M. inter alia to consider and approve audited financial results of the Company for the quarter and year ended March 31, 2020. Please be informed further that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended to-date, read with Companys Code of Conduct for Prevention of Insider Trading, the Trading Window Close Period has commenced from April 1, 2020 and will end 48 hours after the results are made public on June 29, 2020. Raaj Medisafe India Limited 29/07/2020 Audited Results (Revised) (As Per BSE Bulletin Dated on 26-06-2020) RAAJ MEDISAFE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,inter alia, to consider and approve We would like to inform you that vide our letter referred above, we have informed you that a meeting of the Board of Directors of the Company is scheduled to be held at 75/2&3, Industrial Area, Maxi Road, Ujjain-456010 on Monday, June 29, 2020 at 2.00 P.M. inter alia to consider and approve audited financial results of the Company for the quarter and year ended March 31, 2020 which has now been cancelled. Now the meeting of the Board of Directors of the Company is re-scheduled to be held at 75/2&3, Industrial Area, Maxi Road, Ujjain-456010 on Wednesday, July 29, 2020 at 2.00 P.M. inter alia to consider and approve audited financial results of the Company for the quarter and year ended March 31, 2020 (As Per BSE Announcement dated on 26.06.2020) Pursuant to clause 33 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: a. Audited Financial Results for the quarter ended March 31,2020 b. Statements of Assets and Liabilities as at March 31,2020 c. Auditors Report on Financial Results for the quarter ended March 31,2020 d. Declaration Please be informed that the aforesaid results, Statement of Assets and Liability, Auditors Report and Declaration has been reviewed by the Audit Committee and taken on record by the Board Directors of the Company in its meeting held at 75/2&3, Industrial Area, Maxi Road, Ujjain-456010 on Wednesday July 29, 2020. (AS Per BSE Announcement Dated on 29.07.2020)
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