Ram Minerals and Chemicals Ltd Share Price

0.71

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Aug-2019 - -
Ram Minerals And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2019 ,inter alia, to consider and approve 1. To fix the date, time and venue of Annual General Meeting of the Company 2. To discuss, consider and approve the Auditors Report for the Financial Year 2018-19 3. To discuss, consider and approve and sign the Directors Report for the Financial Year 2018-19 4. To appoint CS Neha Arora, Practicing Company Secretary (COP No. 15531) as the Scrutinizer for the scrutiny of E-voting Results to be carried out at the Annual General Meeting of the Company. 5. To discuss on retirement by rotation of existing directors 6. To fix the record Date/cut off date in respect of Annual General Meeting 7. To decide the book closure dates in respect of Annual General Meeting 8. To approve the draft Notice (along with explanatory statement thereof) of Annual general Meeting 9. To discuss, consider and approve any other matter as may be considered necessary we wish to inform you that the Board of Directors of the Company at its meeting held on Tuesday, September 3rd, 2019 has resigned Mr. Akash (DIN: 07440312) and Mr. Sunny Kumar (DIN: 07981750) and Mr. Upender Kumar Sodi (DIN: 07107427) form the directorship of the company with effect from 3rd September 2019 due to his preoccupation (As Per BSE Announcement Dated on 03.09.2019)
Board Meeting - 08-Aug-2019 - -
Ram Minerals And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1- To consider and approve Un-Audited Financial Statement of the Company and Limited Review Report for quarter ended on 30th day of June 2019, 2- Any other item with the permission of Chair Outcome of Board Meeting pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015. This is to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Wednesday, 14th day of August, 2019 at 02:00 P.M. and concluded at 03:00 P.M. at the registered office of the Company wherein the Board considered and approved the following businesses: - 1. The Unaudited Financial Results for the quarter ended 30th June, 2019. 2. The Limited Review Report for the quarter ended 30th June, 2019 (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 02-Aug-2019 - -
Ram Minerals And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve 1. To approve the proposal of Shifting of Registered Office of the Company within the local limits of city, town or village. 2. To approve the appointment of Mr. Inus Shaikh Irshad (DIN:08527417) and Mr.Ketan Mule (DIN:07221484) as Additional Director of the company , 3. To discuss, consider and approve any other matter as may be considered necessary. Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Approval of the Shifting of Registered office from 1514-15, Kucha Seth, Dariba Kalan, Kar, Chandni Chowk, Delhi, 110006 to E-26, Groung Floor, Gali no. 17, Madhu Vihar,IP Extention Delhi-110092 within the local limits of city. (As Per BSE Announcement Dated 07.08.2019)
Board Meeting - 24-May-2019 - -
Ram Minerals And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. Audited results for quarter and yearl ended on 31.03.2019. 2. Any other agenda.
Board Meeting - 14-May-2019 - -
Appointment of Mrs. Rakhi Upadhyay and Mr. Suresh Kumar Aggarwal as director of the Company w.e.f. 13 May, 2019.
Board Meeting - 06-Feb-2019 - -
Ram Minerals And Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve adopting the unaudited financial results for the quarter ended on 31.12.2018 and review other quarterly compliances and any other business with the permission of chair Outcome of Board Meeting held on 13.02.2019 Resign of Vikash Rana from CFO post w.e.f. 13.02.2019 Resignation of Ms. Pallavi Mehra from the post of Company Secretary and Compliance Officer w.e.f. 13.02.2019 Resignation of Mr. Amit Kumar Singh from directorship of the Company. (As Per BSE Announcement Dated 13.02.2019)
Board Meeting - 05-Nov-2018 - -
RAM MINERALS AND CHEMICALS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to SEBI (LODR), 2015 the company has informed BSE that the meeting of Board of Directors is scheduled on 14/11/2018 to consider and approve half yearly unaudited financial results for the quarter ended 30th September, 2018 Pursuant To SEBI (LODR),2015 company has informed to you that the board meeting will be scheduled on 14/11/2018 for consider and approve unaudited financial results for the quarter ended 30.09.2018. Pursuant to Regulation 47 of SEBI (LODR), 2015 please find attached herewith Newspaper Cuttings of Notice of Board Meeting will be scheduled on 14th November, 2018.... (As Per BSE Announcement Dated on 13.11.2018) Outcome of Board Meeting on 14th November 2018 attached herewith. (As Per BSE Announcement Dated on 14.11.2018)