| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Apr 2025 | 3 Apr 2025 |
| Outcome of Board Meeting held today i.e. on April 03, 2025 in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 18 Feb 2025 | 12 Feb 2025 |
| Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2025 inter alia to consider and approve 1. To consider and approve issue of bonus shares. 2. To consider and approve split of shares 3. To consider and approve right issue of equity shares of the Company. 4. To consider increase in remuneration of Mr. Rakesh Swadia Chairman and Managing Director of the Company. 5. To consider increase in remuneration of Mr. Devarshi Swadia Wholetime Director of the Company. 6. To consider and approve proposal for migration of the Company from SME Board to Main Board. 7. To consider sale of certain Company owned property. Outcome of board meeting held dated February 18, 2025. 1 To consider and approve issue of bonus shares: Recommended the issuance of bonus equity shares in the ratio of 1:1 [i.e (One) bonus equity shares of Rs. 10 each for every 1 (One) fully paid-up equity share held as on record date] subject to the approval of Shareholders. All fractions of bonus equity shares will be rounded off. The record date for reckoning eligible shareholders entitled to receive bonus shares will be communicated later. The relevant detail of the bonus is attached herewith Annexure 1. To consider and approve split of shares. Considered and Approved the Sub-Division/Split of the face value of Equity Shares of the Company [i.. the Face Value of Equity Shares of the Company, such that Equity Shares share having Face value of Rs. 10/- (Rupees Ten Only) be sub- divided/split into 1 (One) Equity Share having Face value of Rs. 5/- (Rupee Five Only) each fully paid-up equity share held as on record date] subject to the approval of Shareholders. The record date for reckoning eligible shareholders will be communicated later for the purpose of Sub-Division/Split of the face value of Equity Shares of the Company. The relevant details for the purpose of Sub-Division/Split of the face value of Equity Shares of the Company is attached herewith as Annexure 2. To consider and approve right issue of equity shares of the Company. Fund raising of an amount not exceeding INR 49,00,00,000/ - (Indian Rupees Forty Nine Crores Only), through issuing Equity Shares by way of Rights Issue to the eligible equity shareholders of the Company as on Record date (to be notified subsequently within due course), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, SEBI Listing Regulations, along with relevant circulars issued by the Securities and Exchange Board of India, Companies Act, 2013. (Rights Issue). Necessary information in respect of issuance of securities as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 read with Regulation 30 -Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time are annexed herewith as Annexure 3. Constitution of the Rights Issue Committee to proceed with the Rights issue and authorized its members to decide on the terms and conditions of the Issue, decide the other terms and conditions of the Rights Issue, including but not limited to deciding on the record date, determining the rights issue price, approval of draft letter of offer, rights entitlement ratio, timing and terms of payment, appointment of intermediaries and other related matters. (As Per BSE Announcement Dated on 18.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Ranjeet Mechatronics Ltdhas 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 for the half year ended on 30.09.2024. Outcome of Board Meeting (As per BSE Announcement dated on 14/11/2024) | ||
| Board Meeting | 6 Sep 2024 | 29 Aug 2024 |
| Ranjeet Mechatronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve Notice calling 31st Annual General Meeting of the Company alongwith other agenda items. Outcome of Board Meeting (As per BSE Announcement Dated on 06/09/2024) | ||
| Board Meeting | 29 May 2024 | 19 May 2024 |
| Ranjeet Mechatronics Ltdhas 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 Consideration and approval of Annual Audited Accounts for the year ended on 31st March 2024 Consideration and Approval of Audited Financial Results for the period ended on 31st March, 2024 (As Per BSE Announcement Dated on 29.05.2024) | ||
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