Remsons Industries Share Price

Remsons Ind Corporate Action

CMP as on 12-Aug-22 15:41

₹ 209.95
-5.85 -2.71%

Open

₹ 216.65

Turnover (lac)

₹ 3

Prev. Close

₹ 215.80

Day's Vol (shares)

₹ 1,357

Day's Range (₹)

₹ 208.00
₹ 218.15

CMP as on12-Aug-22 15:28

₹ 210.35
-0.2 -0.09%

Open

₹ 211.15

Turnover (lac)

Prev. Close

₹ 210.55

Day's Vol (shares)

₹ 610

Day's Range

₹ 206.75
₹ 211.25

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2022 - -
REMSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 10th August 2022 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in the securities of the Company is closed from Friday 1st July 2022 and the same shall re-open after 48 hours of declaration of the said results for Directors and Specified Persons as defined in the Code and the same has been informed to them.
Board Meeting - 24-May-2022 - -
REMSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 30th May 2022 inter alia to consider the following matters: 1. To approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2022; and 2. To recommend the final dividend if any for the financial year 2021-22. Kindly take the same on your record. Recommended the payment of dividend of Re. 1/- (Rupee One only) per Equity Share of Rs. 10/- each (10%) for the financial year ended 31st March, 2022, subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. The dividend, if approved at the ensuing Annual General Meeting of the Company, shall be paid / dispatched to the eligible shareholders. Pursuant to the provisions of Regulations 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 30th May, 2022 inter-alia, considered (As per BSE Announcement Dated on 30/5/2022)
Board Meeting - 20-Apr-2022 - -
Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBO(LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today; i.e. Wednesday, 20th April, 2022, inter alia considered the following matters: 1. Based on the recommendation of the Nomination and Remuneration Committee of the Company, recommended the appointment of Mr. Suresh Ramarao (DIN: 00370832) as an Independent Director of the Company for a period of 5 (five) consecutive years with effect from 12th May, 2022 to 11th May, 2027, to the members of the Company in their Extraordinary General Meeting. 2. Decided to convene an Extra Ordinary General Meeting of the members of the Company on Thursday, 12th May, 2022 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means to seek approval of the members of the Company
Board Meeting - 07-Feb-2022 - -
REMSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th February 2022 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2021. Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window is closed from Saturday 1st January 2022 and the same shall re-open after 48 hours of declaration of said results for Directors and Specified Persons as defined in the Code Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th February, 2022 Appointed Mr. Shishir Vasant Dalal (DIN: 00007008) as an Additional (Non-Executive) Independent Director of the Company for a period of five (5) consecutive years with effect from 14th February, 2022 to 13th February, 2027, based on the recommendation of Nomination and Remuneration Committee, subject to the approval of the members of the Company. Further, it is hereby affirmed that Mr. Shishir Vasant Dalal is not debarred from holding the office of director pursuant to any SEBI order or order of any other such authority. The details of Mr. Shishir Vasant Dalal as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith and marked as Annexure I Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th February, 2022 (As per BSE Announcement Dated on 14/02/2022)
Board Meeting - 17-Dec-2021 - -
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on 17th December, 2021 has taken on record for change in the brand logo of the Company.
Board Meeting - 03-Nov-2021 - -
Quarterly Results Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th November, 2021, inter-alia considered the following matters: 1. Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2021 prepared in accordance with the Indian Accounting Standards (IndAS) as per Companies (Indian Accounting Standard) Rules, 2015. a) A copy of the Un-Audited Financial Results for the quarter and half year ended 30th September, 2021 along with the Cash Flow statement for the period ended 30th September, 2021 and Statement of Assets and Liabilities as on that date as per Ind AS; and b) Limited Review Report on said results received from the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 4.00 pm and concluded at 5.10 pm. (As per BSE Announcement Dated on 12/11/2021) Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 12th November, 2021, inter-alia considered the following matters: 1. Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2021 prepared in accordance with the Indian Accounting Standards (IndAS) as per Companies (Indian Accounting Standard) Rules, 2015. a) A copy of the Un-Audited Financial Results for the quarter and half year ended 30th September, 2021 along with the Cash Flow statement for the period ended 30th September, 2021 and Statement of Assets and Liabilities as on that date as per Ind AS; and b) Limited Review Report on said results received from the Statutory Auditors of the Company (As Per BSE Announcement dated on 13.11.2021)
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