RDB Rasayans Share Price

RDB Rasayans

CMP as on25-Jan-21 15:30

₹ 52.25
-0.75 -1.42%

Open

₹ 55.70

Turnover (lac)

₹ 2

Prev. Close

₹ 53.00

Day's Vol (shares)

₹ 1,772

Day's Range

₹ 52.20
₹ 55.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2020 - -
RDB RASAYANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve Notice is hereby given, that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thrusday, the 12th November, 2020, at 2:00 P.M. at its Registered office, Bikaner Building, 8/1, Lal Bazar Street, 3rd floor, Room No.9, Kolkata 700 001 inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September, 2020. This is for your information and record. Thanking You, Yours faithfully, For RDB Rasayans Limited Shradha Jalan (Company Secretary) Membership No. A47417
Board Meeting - 12-Nov-2020 - -
Please find below the outcome of the meeting of the Board of Directors held today, the 12th November 2020: The Board of Directors of the Company has approved and taken on record the Unaudited Financial Results for the quarter ended 30th September, 2020 and Limited Review Report of the Statutory Auditor on the financial results. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulation), a copy of the Unaudited Financial Results of the Company for the quarter ended 30th September, 2020 and the Limited Review Report is enclosed herewith. The meeting commenced at 2:00 p.m. and concluded at 4:30 p.m. Kindly take note of the above and acknowledge the receipt. Thanking You. Yours faithfully, For RDB Rasayans Limited
Board Meeting - 07-Sep-2020 - -
Quarterly Results Please find below the outcome of the meeting of the Board of Directors held today, the 14th September 2020: The Board of Directors of the Company has approved and taken on record the Unaudited Financial Results for the quarter ended 30th June, 2020 and Limited Review Report of the Statutory Auditor on the financial results. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulation), a copy of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 and the Limited Review Report is enclosed herewith. The meeting commenced at 2:30 p.m. and concluded at 6:00 p.m. Kindly take note of the above and acknowledge the receipt. Thanking You. Yours faithfully, For RDB Rasayans Limited Shradha Jalan Company Secretary cum Compliance Officer Membership No. 47417 Encl: As above (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 23-Jun-2020 - -
RDB RASAYANS 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 Notice is hereby given, that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, the 30th June, 2020, at 2:00 P.M. at its Registered office, Bikaner Building, 8/1, Lal Bazar Street, 3rd floor, Room No.9, Kolkata 700 001 inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020. Please note that in terms of relaxation provided by SEBI circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, the Company has opted for non- publication of notice of Board Meeting in the newspapers, however, same would be displayed on the website of the Company. This is for your information and record. Thanking You, Yours faithfully, For RDB Rasayans Limited Shradha Jalan (Company Secretary) Membership No. A47417 1. The Board has approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2020 along with the Statement of Assets and Liabilities and Cash Flow Statement. 2. Pursuant to Regulation 33 of the Listing Regulations, we are enclosing herewith the statement showing the Audited Financial Results for the quarter and year ended 31st March, 2020 along with the Statement of Assets and Liabilities in the prescribed format and Cash Flow Statement and the Auditors Report on the Audited Financial Statements. 3. Pursuant to Regulation 33(3)(d) of the Listing Regulations, as amended, we are enclosing herewith a declaration in respect of unmodified opinion of Statutory Auditor on the Audited Financial Results of the Company for the financial year 2019-20 (Annexure-1 ). (As per BSE Announcement Dated on 30/06/2020)
Board Meeting - 06-Feb-2020 - -
RDB RASAYANS 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 the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2019. This is for your information and record. Thanking You, Yours faithfully, For RDB Rasayans Limited Shradha Jalan (Company Secretary) M No. 47417 Please find below the outcome of the meeting of the Board of Directors held today, the 14th February, 2020: The Board of Directors of the Company has approved and taken on record the Unaudited Financial Results for the quarter ended 31st December, 2019 and Limited Review Report of the Statutory Auditor on the financial results. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulation), a copy of the Unaudited Financial Results of the Company for the quarter ended 31st December, 2019 and the Limited Review Report is enclosed herewith. The meeting commenced at 2:30 p.m. and concluded at 5:00 p.m. Kindly take note of the above and acknowledge the receipt. Thanking You. Yours faithfully, For RDB Rasayans Limited Shradha Jalan Company Secretary Mem No. A47417 Encl: As above (As Per BSE Announcement Dated on 14/02/2020)