RDB Rasayans Share Price

31.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 06-Nov-2019 - -
RDB RASAYANS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sir/ Madam, Notice is hereby given, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Thrusday, the 14th November, 2019, at 2.30 P.M. at the Registered office of the Company inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2019. This is for your information and record. Thanking You, Yours faithfully, For RDB Rasayans Limited Shradha Jalan (Company Secretary) Dear Sir/ Madam, Please find below the outcome of the meeting of the Board of Directors held today, the 14th November, 2019: The Board of Directors of the Company has approved and taken on record the Unaudited Financial Results for the quarter ended 30th September, 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 30th June, 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 14/11/2019) Please be informed that in the Second paragraph of covering letter dated 14.11.2019 for outcome of Board meeting held on 14.11.2019, the quarter for which the unaudited Financial Results has been submitted through the aforesaid letter has been wrongly mentioned as 30th June, 2019 instead of 30th September, 2019. You are requested to take the same on records. We are sorry for the inconvenience caused in this regard. Thanking You. Yours faithfully, For RDB Rasayans Limited Shradha Jalan Company Secretary Mem No. A47417 (As Per BSE Announcement Dated on 16.11.2019)
Board Meeting - 06-Aug-2019 - -
RDB RASAYANS LTD.has 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 Notice is hereby given, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, the 14th August, 2019, at 2.30 P.M. at the Registered office of the Company inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019. This is for your information and record. Thanking You, Yours faithfully, For RDB Rasayans Limited Bidhan Neogi (Chief Financial Officer) The Board of Directors of the Company has approved and taken on record the Unaudited Financial Results for the quarter ended 30th June, 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 30th June, 2019 and the Limited Review Report is enclosed herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has appointed Ms. Shradha Jalan as Company Secretary Cum Compliance Officer with effect from 14.08.2019 and discharge Sri Bidhan Neogi from his duty as Compliance Officer. The meeting commenced at 2:30 p.m. and concluded at 4:30 p.m. Kindly take note of the above and acknowledge the receipt. Thanking You. Pursuant to Regulation 30 read with Schedule - III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in its meeting held on 14th August, 2019, has approved the appointment of Ms. Shradha Jalan, as the Company Secretary & Compliance Officer of the Company with effect from 14th August, 2019. Brief Profile of the Company Secretary: Ms. Shradha Jalan is an Associate Member of the Institute of Company Secretaries of India and has an experience of 2 years of working in the Limited Company. Her Contact details are as follows: Name: Shradha Jalan Membership Number: ACS 47417 Designation: Company Secretary & Compliance Officer Email Id: shradhajalan@rdbindia.com Contact: 033 4450-0520 You are requested to take the same on records. Thanking you. Yours faithfully, For RDB Rasayans Limited Bidhan Neogi Chief Financial Officer Please find below the outcome of the meeting of the Board of Directors held today, the 14th August, 2019: The Board of Directors of the Company has approved and taken on record the Unaudited Financial Results for the quarter ended 30th June, 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 30th June, 2019 and the Limited Review Report is enclosed herewith. (As Per BSE Announcement Dated 14.08.2019)