Raghuvansh Agrofarms Share Price

250.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jun-2020 - -
Raghuvansh Agrofarms 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 Dear Sir/Madam, With reference to above stated subject, it is being informed that meeting of Board of Directors of the company for consideration and approval of Audited Financial Results for the period ended on 31st March, 2020 is going to be held on Monday, 29th June, 2020 at the Corporate office of the Company at 16/19-A, Civil Lines, Kanpur-208001, Uttar Pradesh at 01:30 PM. Pursuant to the Code of the Company to regulate, monitor and report trading by Directors, Promoters, Designated Employees and connected persons of the Company the Trading Window close period has commenced from 01st April, 2020 and will remain closed till the 48 hours after the results are made public on 29th June, 2020. Raghuvansh Agrofarms Limited 29/06/2020 Audited Results(Cancelled) (As Per BSE Bulletin Dated on 26-06-2020)
Board Meeting - 11-Jun-2020 - -
Ref.: RAGHUVANSH AGROFARMS LIMITED (SCRIP CODE-538921) Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e. Dated 11.06.2020 at 10:30 A.M. and concluded at 11:30 A.M. at the Corporate Office of the Company at 16/19-A, Civil Lines, Kanpur-208001, Uttar Pradesh, have considered and approved the following: 1. To appoint M/s. V Agnihotri & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company; 2. To take the note of the resignation of Mr. Shailendra Kumar Shukla, Chief Financial Officer of the Company, w.e.f. 02.06.2020; 3. To appoint Mr. Arpit Agarwal as Chief Financial Officer of the Company w.e.f. 11.06.2020. A brief profile of Mr. Arpit Agarwal, Chief Financial Officer of the Company, as required under Regulation 30 of SEBI (LODR) Regulations, 2015 are annexed herewith.
Board Meeting - 02-Nov-2019 - -
Raghuvansh Agrofarms 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 the un-Audited Financial Results for the period ended on 30th September, 2019 is going to be held on Thursday, 14th November, 2019 at the Corporate office of the Company at 16/19-A, Civil Lines, Kanpur-208001, Uttar Pradesh at 01:30 PM. This is for your information and kindly take it on your record. Sub.: OUTCOME OF THE BOARD MEETING Ref.: RAGHUVANSH AGROFARMS LIMITED (SCRIP CODE-538921) Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e. 14th November, 2019 at 01:30 P.M. and concluded at 03:00 P.M. at the corporate office of the company at 16/19-A, Civil Lines, Kanpur-208001, Uttar Pradesh, have considered and approved the following: 1. The unaudited (standalone & consolidated) financial results for the period of half year ended on 30th September, 2019. 2. Limited Review Report for the review conducted by the Statutory Auditor of the Company for the aforesaid financial results. Kindly take it on your record. (As Per BSE Announcement Dated on 14/11/2019)