Rich Universe Network Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 17-Oct-2019 - -
RICH UNIVERSE NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2019 ,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, 4th day of November, 2019 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/half year ended September 30, 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 4th November, 2019, published both in English (Financial Express) and Hindi (Pioneer) on 18th October, 2019. (As Per BSE Announcement dated on 19/10/2019) The Board of Directors of the Company at their meeting held today on 04.11.2019, approved financial results for the period ended on 30.09.2019 and other items as given in enclosed outcome of Board Meeting. (As Per BSE Announcement Dated 4.11.2019)
Board Meeting - 17-Aug-2019 - -
RICH UNIVERSE NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2019 ,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 Tuesday, 27th day of August, 2019 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, 2019 and Calendar of Events of E-voting for the purpose of ensuing Annual General Meeting and transact any other business with the permission of chair. The Board of Directors transacted the items specified in attached Outcome of Board Meeting. (As Per BSE Announcement Dated 27.08.2019)
Board Meeting - 17-Jul-2019 - -
RICH UNIVERSE NETWORK 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 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, 5th day of August, 2019 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 June 30, 2019 & 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 commenced from July 16, 2019 and will end 48 hours after results are made public on August 5, 2019. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper clippings of Un-audited Financial Results of the Company for the quarter ended on June 30, 2019, published both in English (Financial Express) and Hindi (Pioneer) on August 6, 2019. (As Per BSE Announcement Dated 07.08.2019)
Board Meeting - 08-May-2019 - -
RICH UNIVERSE NETWORK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,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, 27th day of May, 2019 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 audited financial results of the Company for the quarter and financial year ended March 31, 2019 & 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 commenced from April 3, 2019 and will end 48 hours after results are made public on May 27, 2019. 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 May 27, 2019, published both in English (Financial Express) and Hindi (Pioneer) on 9th May, 2019. (As Per BSE Announcement Dated 11.05.2019)
Board Meeting - 13-Apr-2019 - -
This is to inform you that the Board of Directors of the Company at their meeting held today on 13th day of April, 2019, approved appointment of Ms. Pooja Rawat having Membership No. A38877 of the Institute of Company Secretaries of India as Company Secretary cum Compliance Officer of the Company w.e.f. 13th day of April, 2019, a copy of her brief profile is enclosed herewith. The meeting of Board of Directors commenced at 11:00 a.m. and concluded at 2:00 p.m.
Board Meeting - 18-Mar-2019 - -
The Board of Directors of the Company at their meeting held today on March 18, 2019, have inter-alia transacted the following businesses: 1. approved re-appointment of Shri Shashwat Agarwal as Chairman and Managing Director of the Company for further period of three years effective from April 1, 2019 to March 31, 2022, a copy of his brief profile enclosed. 2. approved re-appointment of Ms. Neha Jain, Practising Company Secretary as Secretarial Auditor of the Company for the financial year 2018-19, a copy of her brief profile enclosed. 3. approved re-appointment of Mr. Harikesh Singh Yadav as Internal Auditor of the Company for the financial year 2018-19, a copy of his brief profile enclosed.