Refnol Resins & Chemicals Share Price

25.20

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2020 - -
REFNOL RESINS & CHEMICALS 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 Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2019, in accordance with the provisions of Regulation 33 of the SEBI LODR, 2015 Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith the Un-audited Financial Results along with Limited Review Report for the quarter and nine months ended on 31st December, 2019 duly approved by the Board of Directors of the Company at its Meeting held on Friday, the 14th February, 2020. The Meeting of Board of Director commenced at 12:00 Noon and concluded at 3:00 P.M. Kindly take the same on your records. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith the Un-audited Financial Results along with Limited Review Report for the quarter and nine months ended on 31st December, 2019 duly approved by the Board of Directors of the Company at its Meeting held on Friday, the 14th February, 2020. (As Per BSE Announcement dated on 14.02.2020) Reappointment of Mr. Arupkumar Basu as Managing Director of the Company w.e.f. 15th June, 2020 (As Per BSE Announcement Dated on 16.06.2020)
Board Meeting - 04-Nov-2019 - -
REFNOL RESINS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2019, in accordance with the provisions of Regulation 33 of the SEBI LODR, 2015 Outcome of Board Meeting Unaudited Standalone & Consolidated financial results for the quarter and half year ended on September 30, 2019. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 02-Aug-2019 - -
REFNOL RESINS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2019, in accordance with the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015). Outcome of Board Meeting (As Per BSE Announcement dated on 12/08/2019)