Rich Universe Network Share Price

Rich Universe Network

CMP as on28-Dec-20 10:24

₹ 7.00
0.1 1.45%

Open

₹ 7.10

Turnover (lac)

Prev. Close

₹ 6.90

Day's Vol (shares)

₹ 200

Day's Range

₹ 7.00
₹ 7.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Dec-2020 - -
The Board of Directors of the Company at their meeting held today on 14th December, 2020, approved appointment of Mr. Zubair Ahmad as Chief Financial Officer (CFO) under the category of Key Managerial Personnel w.e.f. 14th December, 2020, a copy of his brief profile is enclosed herewith.
Board Meeting - 15-Oct-2020 - -
RICH UNIVERSE NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 readwith Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, that a Meeting of the Board of Directors of the Company will be held on Thursday, 5th November, 2020 at 11:00 A.M. at the Registered Office of the Company at IInd Floor, 7/125, C-2, Swaroop Nagar, Kanpur - 208002 to, inter-alia, consider and approve the un-audited financial results of the Company for the quarter and half year ended 30th September, 2020 & any other business with the permission of chair.
Board Meeting - 22-Aug-2020 - -
RICH UNIVERSE NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, 29th day of August, 2020 at 11:00 A.M. at the Registered Office of the Company at IInd Floor, 7/125, C-2, Swaroop Nagar, Kanpur - 208002, to approve the Notice of ensuing Annual General Meeting of the Company and all other matters contained therein including Directors Report of the Company for the Financial Year ended on March 31, 2020 and any other business with the permission of chair. The information contained in this notice is also available on the Companys website www.richuninet.com.
Board Meeting - 20-Jul-2020 - -
RICH UNIVERSE NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 readwith Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, that a Meeting of the Board of Directors of the Company will be held on Thursday, 6th August, 2020 at 11:00 A.M. at the Registered Office of the Company at IInd Floor, 7/125, C-2, Swaroop Nagar, Kanpur - 208002 to, inter-alia, consider and approve the un-audited financial results of the Company for the quarter ended 30th June, 2020 & any other business with the permission of chair. Further, pursuant to the Companys Code of Conduct to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company for Prohibition of Insider Trading, the Trading Window close period has been commenced from 1st July, 2020 and will end 48 hours after results are made public on 6th August, 2020.
Board Meeting - 08-Jun-2020 - -
RICH UNIVERSE NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 readwith Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, that a Meeting of the Board of Directors of the Company will be held on Thursday, June 25, 2020 at 11:00 A.M. at the Registered Office of the Company at IInd Floor, 7/125, C-2, Swaroop Nagar, Kanpur - 208002 to, inter-alia, consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2020 & any other business with the permission of chair. Further, pursuant to the Companys Code of Conduct to regulate, monitor and report trading by Directors, Promoters, Designated Employees and Connected Persons of the Company for Prohibition of Insider Trading, the Trading Window close period has been commenced from April 1, 2020 and will end 48 hours after results are made public on June 25, 2020. Please find Outcome and Finanncial Results for the quarter and year ended on 31.03.2020. (As Per BSE Announcement Dated on 25.06.2020)
Board Meeting - 19-Mar-2020 - -
The Board of Directors of the Company at their meeting held today on March 19, 2020, have inter-alia transacted the following businesses: 1. approved re-appointment of Ms. Neha Jain, Practising Company Secretary as Secretarial Auditor of the Company for the financial year 2019-20, a copy of her brief profile enclosed. 2. approved re-appointment of Mr. Harikesh Singh Yadav as Internal Auditor of the Company for the financial year 2019-20, a copy of his brief profile enclosed. The Board Meeting commenced at 10:30 a.m. and concluded at 12:00 p.m.
Board Meeting - 09-Jan-2020 - -
RICH UNIVERSE NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 readwith Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Monday, 3rd day of February, 2020 at 11:00 A.M. at the Registered Office of the Company at IInd Floor, 7/125, C-2, Swaroop Nagar, Kanpur - 208002, inter alia, to consider, approve and take on record the un-audited financial results of the Company for the quarter ended on 31st December, 2019 & any other business with the permission of chair. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper clippings of Notice of Board Meeting scheduled to be held on 3rd February, 2020, published both in English (Financial Express) and Hindi (Pioneer) on 10th January, 2020. (As Per BSE Announcement Dated 11.01.2020) Please find attached Newspaper clippings of the financial results for the quarter and / nine months ended on 31.12.2019. (As Per BSE Announcement dated on 06/02/2020)