Raghuvansh Agrofarms Share Price

CMP as on21-Jun-21 13:58

₹ 116.50
4.1 3.65%

Open

₹ 116.00

Turnover (lac)

₹ 5

Prev. Close

₹ 112.40

Day's Vol (shares)

₹ 11,250

Day's Range

₹ 116.00
₹ 116.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Oct-2020 - -
Raghuvansh Agrofarms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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 un-Audited Financial Results for the period ended on 30th September, 2020 is going to be held on Wednesday, 11th November, 2020 at the Corporate office of the Company at 16/19-A, Civil Lines, Kanpur-208001, Uttar Pradesh at 12:30 PM. This is to inform you that the Board, at its meeting held today i.e. 11th November, 2020 at 12:30 P.M. and concluded at 03:15 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, 2020. 2. Limited Review Report for the review conducted by the Statutory Auditor of the Company for the aforesaid financial results. 3. To take the note of the resignation of Mr. Arpit Agarwal, Chief Financial Officer of the Company w.e.f. 11.11.2020; 4. To appoint Mr. Vikas Mishra as a Chief Financial Officer of the Company w.e.f. 11.11.2020. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 02-Sep-2020 - -
Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e. 02nd September, 2020 at 10:30 P.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. Notice of Annual General Meeting to be held on 28th September,2020 at 12:00 PM through Video Conferencing and Other Audio Visual Means and authorizing the Company secretary to issue it; 2. Closure of Register of Members and Share Transfer Book from 19th September 2020 to 28th September, 2020 for the purpose of the Annual General Meeting of the Company; 3. Appointment of Mr. Vaibhav Agnihtori, Practising Company Secretary as a Scrutinizer for conducting voting in Annual General Meeting; 4. Draft Report of the Board of Directors for the Financial Year 2019-20; and 5. Other related matters.
Board Meeting - 14-Jul-2020 - -
Raghuvansh Agrofarms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2020 ,inter alia, to consider and approve the Audited Financial Results for the period ended on 31st March, 2020 is going to be held on Friday, 24th July, 2020 at the Corporate office of the Company at 16/19-A, Civil Lines, Kanpur-208001, Uttar Pradesh at 01:30 PM.
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)
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