Real Growth Commercial Enterprises Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Aug-2019 - -
Real Growth Commercial Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve Ref: Security Code: 539691 & Security ID - RGCEL Subject: Notice of Board Meeting- Pursuant to Regulations 29 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, September 2, 2019 at New Delhi, inter alia, consider, approve and take on record the un-audited financial results of the company for the quarter ended June 30, 2019. Dear Sir, Please find below the Outcome of the Meeting of the Board of Directors held on today i.e September 02 2019 at 4 pm and concluded at 9.40 pm 1. The Board of Directors of the Company have reviewed the unaudited financial results of the Company for the Quarter Ended June 30th 2019. 2. The Board of Directors of the company took note of the Limited Review Report presented by the Auditors of the Company M/s AD Gupta and Associates, Chartered Accountants (Firms Registration No. 018763N) for the Quarter Ended June 30th, 2019. A Copy of the Unaudited Financial Results along with Limited Review Report for the Quarter Ended June 30th 2019 is attached herewith. Kindly note the same and acknowledge the receipt. Thanking You, for REAL GROWTH COMMERCIAL ENTERPRISES LIMITED DEEPAK GUPTA WHOLE TIME DIRECTOR DIN:01890274 (As Per BSE Announcement Dated on 02.09.2019)
Board Meeting - 16-Aug-2019 - -
Ref: Security Code: 539691 & Security ID - RGCEL Subject: Notice of Board Meeting- Pursuant to Regulations 29 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, August 29, 2019 at New Delhi, inter alia, consider, approve and take on record the audited financial results of the company for the quarter and financial year ended March 31, 2019. The said Notice may be accessed on the Companys website at www.realgrowth.co.in
Board Meeting - 13-Aug-2019 - -
Real Growth Commercial Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, August 19, 2019 at New Delhi, inter alia, consider, approve and take on record the audited financial results of the company for the quarter and financial year ended March 31, 2019. Earlier meeting was scheduled to be held on May 29, 2019 and accordingly an intimation was given to the Bombay Stock Exchange and also published in the Newspaper dated 24.05.2019 in the Financial Express and Jansatta (both in Delhi Edition) but due to lack of quorum meeting was adjourned for 5th June, 2019. On 5th June, 2019, in the meeting the financial results were required to be presented and it was observed that the financial results need some corrections. As a result, the financial results presented in the meeting could not be adopted / approved.
Board Meeting - 23-May-2019 - -
Real Growth Commercial Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, May 29, 2019 at New Delhi, inter alia, consider, approve and take on record the audited financial results of the company for the quarter and financial year ended March 31, 2019. The Board Meeting to be held on 29/05/2019 has been revised to 29/05/2019 The Board Meeting to be held on 29/05/2019 has been revised to 29/05/2019. Newspaper published clipping is attached as no option available on the portal we revised option selected. (As Per BSE Announcement Dated 24.05.2019) Audited Results (Revised) (As per BSE Bulletin dated on 29/05/2019) June 05,2019 To, The Manager, Department of Corporate Services, BSE Limited 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai - 400001 Sub - Outcome of adjourned Board Meeting Ref - Scrip Code - 539691 Dear Sirs/Madam, This is to inform you that the adjourned meeting of the Board of Directors is held today at 5 pm for adopting the Financial Results for the year and quarter ended March 31, 2019. In the meeting the financial results have been presented and it is observed that the financial results need some corrections. As a result, the financial results presented in the meeting could not be adopted / approved. Therefore, a fresh Board meeting will be planned for adoption of financial results for the year and quarter ended March 31, 2019 at the earliest and the same will be apprised to the Bombay Stock Exchange. Kindly note the same and acknowledge the receipt. Thanking You, Yours Sincerely, for REAL GROWTH COMMERCIAL ENTERPRISES LIMITED (DEEPAK GUPTA) WHOLT TIME DIRECTOR DIN: 01890274 (As Per BSE Announcement Dated on 05.06.2019)
Board Meeting - 06-Feb-2019 - -
Real Growth Commercial Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Thursday, February 14, 2019 at Delhi, inter alia, consider, approve and take on record the un-audited financial results of the company for the quarter ended December 31, 2018. 1. The Board of Directors of the Company have reviewed the unaudited financial results of the Company for the Quarter Ended December 31st 2018. 2. The Board of Directors of the company took note of the Limited Review Report presented by the Auditors of the Company M/s AD Gupta and Associates, Chartered Accountants (Firms Registration No. 018763N) for the Quarter Ended December 31st, 2018. (As Per BSE Announcement Dated on 14/02/2019)
Board Meeting - 12-Nov-2018 - -
REAL GROWTH COMMERCIAL ENTERPRISES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve To consider, approve and take on record the un-audited financial results of the company for the half year and quarter ended September 30, 2018. Please find below the Outcome of the Meeting of the Board of Directors held on today i.e November 14th 2018 at 03:00 p.m. and Concluded at 05:20 p.m. 1. The Board of Directors of the Company have reviewed the unaudited financial results of the Company for the Quarter and Half Year Ended September 30th 2018. 2. The Board of Directors of the company took note of the Limited Review Report presented by the Auditors of the Company M/s AD Gupta and Associates, Chartered Accountants (Firms Registration No. 018763N) for the Quarter and Half Year Ended September 30th, 2018. (As Per BSE Announcement Dated on 14.11.2018)