| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| RANDER CORPORATION 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 Kindly refer the attached file for the subject captioned above. Outcome of board meeting held on November 14, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 24 Oct 2024 | 24 Oct 2024 |
| The Board of Directors of the Company at their meeting held on October 24, 2024 has confirmed and approved the appointment of Ms. Jinita Nandkumar Kabra (ICSI Membership Number- A61824) as the Company Secretary and Compliance Officer of the Company w.e.f. October 24, 2024. | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| RANDER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Please find attached herewith intimation of Board meeting to be held on August 14 2024. Please find attached herewith outcome of Board Meeting held today for approval of financial results (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 30 May 2024 | 16 May 2024 |
| RANDER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Please find attached herewith intimation of Board meeting to be held on 30.05.2024 Please find attached herewith outcome of Board Meeting held Today for approval of audited financial results for the quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 30.05.2024) Dear SIr, Please find attached attached herewith revised audited financial results of the Company for the quarter and year ended March 31, 2024 as per the attachment. (As per BSE Announcement Dated on 02/07/2024) | ||
| Board Meeting | 30 Apr 2024 | 30 Apr 2024 |
| Please refer attached file. | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| RANDER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Dear Sir Please find attached herewith Board Meeting Intimation to be held on 14/02/2024. Please find attached herewith outcome of Board Meeting. (As Per BSE Announcement Dated on: 14/02/2024) | ||
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