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Race Eco Chain Ltd Board Meeting

421.2
(-0.98%)
Jul 18, 2024|03:32:07 PM

Race Eco CORPORATE ACTIONS

19/07/2023calendar-icon
18/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting5 Jun 20241 Jun 2024
Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 inter alia to consider and approve the issue of equity shares/convertible warrants through preferential issue The Board of the directors approved the fund raising by way of issuance of Warrants and the Equity Shares in the ensuing AGM of the company proposed to be held on 03rd July, 2024. (As Per BSE Announcement dated on 05.06.2024) Revised outcome due to clerical error (As Per BSE Announcement Dated on: 07/06/2024)
Board Meeting28 May 202421 May 2024
Race Eco Chain Ltdhas 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 Standalone and consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2024. Outcome of the Board Meeting held today 28th May, 2024 (As Per BSE Announcement Dated on 28.05.2024)
Board Meeting12 Feb 20245 Feb 2024
Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023. Pls find enclosed Outcome of the Board meeting (As per BSE Announcement Dated on 12/02/2024)
Board Meeting6 Nov 202327 Oct 2023
Race Eco Chain Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended on 30th September 2023 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby forwarding the following documents for the quarter and half year ended September 30, 2023: (1) Unaudited Standalone and Consolidated Financial Results (Provisional) & (2) Limited Review Report on Unaudited Standalone and Consolidated Financial Results (Provisional) (As Per BSE Announcement Dated on 06.11.2023) We wish to inform you that our board approved the Standalone and Consolidated Financial Results in their Board Meeting held on 06th November, 2023 and submitted the copy on same day. Later on we came to know about some technical and clerical mistake in Cash Flow Statements. The Rectified Copy is enclosed for the Half year ended on 30th September, 2023 (As Per BSE Announcement Dated on 07/11/2023)
Board Meeting29 Sep 202329 Sep 2023
The Board of the Director of the Company in their Meeting held today appointed Mrs. Mamta Gupta as an Additional (Non-Executive Independent) Director on Board w.e.f 29th September, 2023
Board Meeting12 Aug 20233 Aug 2023
Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the unaudited Financial Results for the Quarter Ended on 30th June 2023 Newspaper Advertisement for the Financial Results for the quarter Ended on 30th June, 2023 Published on 13th August, 2023 in financial express (English) Jansatta (Hindi) Un-Audited Financial results for the Quarter ended on 30th June, 2023 (As Per BSE Announcement Dated on 13/08/2023)

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