| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2025 | 1 Sep 2025 |
| A.G.M. 1.Approved Boards Report of the Company along with all Annexure thereof for the financial year 2024-2025. 2. Fixed the date of convening the 31st Annual General Meeting (AGM) of the Company on Tuesday, the 30th September, 2025 through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.3. Approved the Notice convening the 31st Annual General Meeting of the Company. 4. Fixed 23rd September, 2025 as the cut-off date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing 31st Annual General Meeting. 5. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, the Register of Members and the Share Transfer Books of the Company will be closed from Tuesday, 23rd September, 2025 to Tuesday, 30th September 2025. (both days inclusive). (As Per BSE Announcement Dated on:04.09.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Rainbow Foundations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1.The Un-audited Financial Results of the Company for the Quarter ended 30th June 2025. 2. To approve the Appointment of Additional Director-Independent Director of the Company. With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matter:- 1. Authorization by Mr. Gajraj Jain, Managing Director of the company to countersign the application for allotment of Director Identification number (DIN) (Form DIR 3 ) to be filed by Mr. Raghunathdogra Satishkumardogra as recommended by Nomination and Remuneration Committee. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 12 Aug 2025 | 9 Aug 2025 |
| Rainbow Foundations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve for general purpose | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Rainbow Foundations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited financial results of the Company for the quarter and Year ended 31st March 2025 Kindly refer our letter dated 27th May 2025, we hereby inform you that the Board of Directors of the company at their meeting held on 30th May, 2025 have considered and approved the following:- 1. Audited Standalone Financial Results of the Company for the year ended 31st March, 2025 and the same are enclosed herewith. 2. Auditors Report on the above Standalone Financial Results. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| RAINBOW FOUNDATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. The Unaudited financial results of the Company for the quarter ended 30th December 2024. 2. Any other matter with the permission of the Chair. we would like to inform you that the Board of Directors of the company at their meeting held on 14th February 2025 has inter alia, transacted the following business: - 1.Considered, approved and taken on record the unaudited financial results for the quarter ended 31st December 2024. 2.Limited Review Report for the quarter ended 31st December 2024 given by the Statutory Auditors of the Company was taken on record. We are enclosing herewith text of unaudited financial results for the quarter ended 31st December 2024 along the Limited Review Report of Statutory Auditors of the Company on aforesaid results. We would request you to take the same on record for compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended. Board meeting commenced on 17.00 hours. Board meeting concluded on 18.00 hours. (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| RAINBOW FOUNDATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited financial results of the Company for the quarter and half year ended 30th September 2024 This is further to our letter dated November 08th , 2024, intimating the date of the Board meeting to consider the unaudited financial results for the quarter and Half Year ended 30th September 2024. we would like to inform you that the Board of Directors of the company at their meeting held on 14th November 2024 has inter alia, transacted the following business: - 1. Considered, approved and taken on record the unaudited financial results for the quarter and half year ended 30th September 2024. 2. Limited Review Report for the quarter and Half year ended 30th September 2024 given by the Statutory Auditors of the Company was taken on record. (As Per BSE Announcement Dated on: 14/11/2024) | ||
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