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Rainbow Foundations Ltd Board Meeting

79.98
(-3.87%)
Sep 5, 2025|12:00:00 AM

Rainbow Foundat. CORPORATE ACTIONS

07/09/2024calendar-icon
07/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting4 Sep 20251 Sep 2025
A.G.M.
Board Meeting14 Aug 202511 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 Meeting12 Aug 20259 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 Meeting30 May 202527 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 Meeting14 Feb 202510 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 Meeting14 Nov 20248 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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