Rasandik Engineering Industries India Share Price

CMP as on26-Nov-20 13:45

₹ 65.15
3.1 5%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Oct-2020 - -
RASANDIK ENGINEERING INDUSTRIES INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the second quarter and half year ended 30th September, 2020. Outcome of the Board Meeting held on November 12, 2020 and Un-Audited Financial Results for the Quarter and Six Months Ended September 30, 2020 Outcome of the Board Meeting held on November 12, 2020 and Un-Audited Financial Results for the Quarter and Six Months Ended September 30, 2020 (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 30-Sep-2020 - -
In Compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company in their meeting held today, Wednesday, September 30, 2020 at 9.00 PM concluded at 9.30 PM, have considered and approved the following business(s): 1. Re-appointment of Sh. Rajiv Kapoor (DIN: 00054659) as Chairman cum Managing Director (Whole-time Key Managerial Personnel) of the Company Re-appointment of Sh. Rajiv Kapoor (DIN: 00054659) as Chairman cum Managing Director (Whole-time Key Managerial Personnel) of the Company for a period of 5 (Five) years with effect from October 1, 2020, subject to approval of the members in the next General Meeting of the Company. The aforesaid Director is not debarred from holding of office of Directors pursuant to any order of Securities Exchange Board of India.
Board Meeting - 21-Aug-2020 - -
RASANDIK ENGINEERING INDUSTRIES INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the first quarter ended June 30, 2020.
Board Meeting - 23-Jun-2020 - -
RASANDIK ENGINEERING INDUSTRIES INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Audited financial results for the quarter and Year ended March 31, 2020 along with other items of agenda. In furtherance to our letter dated 23/06/2020 and due to COVID 19 Pandemic circumstances and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated 24/06/2020 regarding extension of time for approval and submission of Audited Financial Results for Quarter and Year ended March 31, 2020 up to July 31, 2020 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/110 dated 26/06/2020 regarding relaxation of time gap between two board / Audit Committee meetings, this is to inform you that meeting of Board of Directors of the Company scheduled on June 30, 2020, has been postponed till further notice. Revised schedule of the meeting for the approval of audited financial results of the Company for the quarter and year ended March 31, 2020, and related businesses shall be communicated to the Stock Exchanges in due course pursuant to the applicable provisions of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 27-06-2020) Audited Results (Revised) (As per BSE Bulletin dated on 14/07/2020) Outcome of Board Meeting held on July 31, 2020 (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 30-Jan-2020 - -
RASANDIK ENGINEERING INDUSTRIES INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve In pursuance of Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on February 14, 2020 (Friday), inter alia, for consideration of Un-audited Financial Results for the quarter/nine months period ended December 31, 2019. Intimation of publication of Notice of Board Meeting Dated 14-02-2020 (As Per BSE Announcement Dated on 07/02/2020) The Board of Directors (The Board) in their meeting held on 14-02-2020 has approved, inter alia, the Un-Audited Financial Results of the Company for the Quarter/Nine Months ended 31-12-2019 in terms of Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations). Pursuant to Regulation 33 of the Listing Regulations, Statement showing Un-Audited Financial Results for the Quarter/Nine Months ended 31-12-2019 along with Limited Review thereon is also enclosed herewith for your information and records. (As Per BSE Announcement dated on 14.02.2020)