| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Raconteur Global Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the half year and financial year ended March 31 2025. Intimation of Appointment of Secretarial Auditor (As Per BSE Announcement Dated on: 27.05.2025) | ||
| Board Meeting | 15 May 2025 | 15 May 2025 |
| Outcome of Meeting of Board of Directors dated 17 May 2025 Submission of Outcome of Board Meeting held on 15 May 2025 (As Per BSE Announcement Dated on 16.05.2025) | ||
| Board Meeting | 5 Apr 2025 | 2 Apr 2025 |
| Inter alia, to consider and approve:- (1) Amendment in the object clause of the memorandum of association of the company and alteration thereof and to consider and approve Notice of Extra Ordinary General Meeting of the shareholders of the company. Outcome of Meeting of Board of Directors dated 05 April 2025 approving the changes in the object clause and amendment of the Memorandum of Association of Company and Approving the Notice of First Extra ordinary General Meeting of the shareholders of the Company for the Financial Year 2025-2026 along with the calendar of events for the Extra ordinary General Meeting. Outcome of Meeting of Board of Directors held on 05 April 2025. (As per BSE Announcement Dated on 05/04/2025) | ||
| Board Meeting | 2 Apr 2025 | 27 Mar 2025 |
| Raconteur Global Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve Intimation of Meeting of Board of Directors dated 02 April 2025 | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| Outcome of Board meeting dated 19.03.2025 | ||
| Board Meeting | 14 Jan 2025 | 14 Jan 2025 |
| Outcome of Board Meeting commenced at 2:00 p.m. and concluded at 6:00 p.m. to consider and approve the agenda items attached herewith. Announcement for Resignation tendered by Mr. Rajiv Vashisht as Managing Director of the company w.e.f. closure of business hours on 14th January 2025. | ||
| Board Meeting | 29 Oct 2024 | 24 Oct 2024 |
| Raconteur Global Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve To Consider and Approve Un-audited Financial Results along with Limited Review Report for the Half-Year ended on 30th September 2024. Outcome of Board Meeting held today i.e. 29th October 2024 (As Per BSE Announcement Dated on: 29/10/2024) | ||
| Board Meeting | 17 Jul 2024 | 17 Jul 2024 |
| The Board considered to re-schedule the Annual General Meeting and have approved the revised calendar of events. | ||
| Board Meeting | 15 Jul 2024 | 8 Jul 2024 |
| Raconteur Global Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2024 inter alia to consider and approve Notice is hereby given that pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 13th day of July 2024 at 04:00 P.M. via video conferencing inter-alia to consider and approve the matters as stated in the attached intimation. Raconteur Global Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company which was scheduled to be held today i:e, on Saturday, the 13th July, 2024 at 4:00 P.M. through video conferencing has been postponed to Monday, 15th July, 2024 at 4:00 P.M. via video conferencing (As per BSE Announcement Dated on 13/07/2024) Notice is hereby given that pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 we wish to inform you that the adjourned meeting of the Board of Directors of the Company held Today i:e, on Monday, the 15th day of July, 2024 at 04:00 P.M. via video conferencing and concluded at 5:30 P.M. , has inter-alia considered and approved the matters as mentioned in the attached outcome. (As Per BSE Announcement dated on 15.07.2024) | ||
| Board Meeting | 10 Jun 2024 | 10 Jun 2024 |
| Submission of Outcome of Board Meeting held on 10th June, 2024 for appointment of Mr. Ajit Kumar Tripathy as Additional Non-Executive Non-Independent Director | ||
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