REIL Electricals India Ltd Share Price

230.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Jul-2019 - -
REIL ELECTRICALS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve 1. Unaudited Financial Results for quarter ended 30.06.2019 2. other items Reil Electricals India Limited- Outcome of the Board Meeting held on 05.08.2019 to approval the Unaudited Financial Results for the First Quarter ended on 30.06.2019- as enclosed (As Per BSE Announcement Dated on 05.08.2019)
Board Meeting - 22-May-2019 - -
REIL ELECTRICALS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. to consider the Audited Financials Results of the Company for the quarter and year ended 31.03.2019 along with the Audit Report by the Statutory Auditors of the company. Company The Board of Directors of the Company at their meeting held on Thursday, 30th May 2019 - have approved the Audited Financial Statement for the Fourth Quarter and year ended March 31, 2019 along with Statutory Audit Report by the Statutory Auditor for the Financial year ending 31.03.2019. - Declaration w.r.t Audit Report with unmodified Opinion to the Audited Financial Results for the Financial Year ended 31st March 2019. - Appointment of Mr. Ashok Kasibhatta as Chief Financial Officer of the Company w.e.f 30.05.2019. - Key managerial Personnel of the Company w.e.f 30.05.2019 1. Managing Director - Mr. Bhupinder Singh Sahney 2. Chief Financial Officer - Mr.K.Ashok 3. Company Secretary and Compliance Officer : Ms.Girija Rampalli (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 21-Feb-2019 - -
REIL ELECTRICALS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2019 ,inter alia, to consider and approve 1.Delisting of the Equity Shares of the Company from BSE Limited in pursuance of the SEBIs Order No. SEBI/WTM/GM/CFD/88/2018-19 dated 04.02.2019. 2.Any other matter in relation with the Delisting of the Equity Shares of the Company. Reil Electricals India Limited - Outcome of Board Meeting held 28th Feb 2019, inter alia 1. Taken on record the Due Diligence Report dated 27th February, 2019 submitted by Karvy Investor Services Limited, the merchant banker appointed by the Board in this regard. (enclosed the Due Diligence Report) 2. The Board of Directors have appointed Mr. D.Raghavendar Rao, Ahalada Rao & Associates, Flat No 113, Block -B, Sri Datta Sai Commercial Complex, Opp. Saptagiri Theatre, RTC X Roads,Hyderabad-500020 as Scrutinizer to scrutinize the entire e-voting and postal ballot voting process in fair and transparent manner and submit a Report. ( enclosed Consent Letter from the Scrutinizer) 3. Approved the Postal Ballot Notice to be dispatched to all the public shareholders with regard to the proposed Delisting Offer. (As Per BSE Announcement Dated on 28.02.2019) Reil Electricals India Limited- Outcome of the Board Meeting on 28.02.2019 for interalia : 1. Delisting of the Equity Shares of the Company from BSE Limited in pursuance of the SEBIs Order No. SEBI/WTM/GM/CFD/88/2018-19 dated 04.02.2019. 2. To take note of the Due Diligence Report submitted by appointed Merchant Banker dated 28.02.2019 3. Appointment of Mr. D.Raghavendar Rao,Ahalada Rao & Associates,Flat No 113, Block -B,Sri Datta Sai Commercial Complex,Opp.Saptagiri Theatre, RTC X Roads,Hyderabad-500020 as scrutinizer for this process to supervise and to conduct the Postal Ballot Process in fair manner. (As Per BSE Announcement Dated On 01/03/2019)