Rajapalayam Mills Ltd Board Meeting

NSEBSE

₹313

(-15.17%)

Jan 29, 2015|12:00:00 AM

Rajapalayam Mill CORPORATE ACTIONS

Action

From Date

15/10/2023

To Date

14/10/2024

Purpose	Board Meetings Date	Announcement Date
Board Meeting	1 Aug 2024	8 Jul 2024
RAJAPALAYAM MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024. Outcome of Board Meeting - Declaration of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30-06-2024 (As Per BSE Announcement Dated on: 01/08/2024)
Board Meeting	29 May 2024	15 May 2024
RAJAPALAYAM MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31.03.2024 and to recommend dividend. Audited Financial Results (Standalone and Consolidated) for the quarter / year ended 31-03-2024 (As Per BSE Announcement Dated on: 29/05/2024)
Board Meeting	12 Feb 2024	18 Jan 2024
RAJAPALAYAM MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter / nine months ended 31.12.2023. Submission of Unaudited Standalone and Consolidated Financial Results for the quarter / nine months ended 31-12-2023 is enclosed herewith. The Outcome of Board Meeting dt 12-02-2024 along with the Unaudited Standalone & Consolidated Financial Results for the quarter / nine months ended 31-12-2023 is enclosed herewith. The Outcome of Board Meeting dt 12-02-2024 along with the Unaudited Standalone & Consolidated Financial Results for the quarter / nine months ended 31-12-2023 is enclosed herewith. (As Per BSE Announcement Dated on 12/02/2024)
Board Meeting	5 Jan 2024	5 Jan 2024
Outcome of Board Meeting held on 05-01-2024 a. to acquire the shares of The Ramco Cements Limited (TRCL), from one of the members of the Promoter Group, viz. Smt.Nalina Ramalakshmi, for a consideration value upto RS.16 Crores (Rupees Sixteen Crores) in one or more tranches. b. Shri. A. Arulpranavam, Chief Financial Officer and Compliance officer of the Company, will demit the office of the Compliance Officer w.e.f Close of business hours of 08-01-2024 and he will continue to hold the office of the Chief Financial Officer of the Company. c. On the recommendation of the Nomination & Remuneration Committee, the Board has approved the appointment of Shri K. Maheswaran, (Membership No.: A29730) as Company Secretary & Compliance Officer of the Company with effect from 09-01-2024. d. Contact details of Key Managerial Personnel of the Company for determining materiality of an event or information and making disclosure to Stock Exchange under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Name & Designation Contact details (Phone No) Smt. P.V. Nirmala Raju Manaqinq Director Shri. A. Arulpranavam Chief Financial Officer 04563-235666 Shri. K. Maheswaran Company Secretary (As Per BSE Bulletin Dated on 05.01.2024)
Board Meeting	10 Nov 2023	20 Oct 2023
RAJAPALAYAM MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Board Meeting of M/s. Rajapalayam Mills Limited is scheduled to be held on 10-11-2023 to consider inter-alia un-audited standalone and consolidated financial results for the quarter / six months ended 30-09-2023 Unaudited Standalone and Consolidated Financial Results for the quarter / six months ended 30-09-2023 Appointment of Chief Financial Officer (As Per BSE Announcement dated on 10.11.2023)

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