Riddhi Siddhi Gluco Biols Ltd Share Price

285.40

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Nov-2019 - -
RIDDHI SIDDHI GLUCO BIOLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2019. Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company has approved and adopted unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended on 30th September, 2019 along with Limited Review Reports issued by the Statutory Auditors of the Company M/s. Deloitte Haskins and Sells, Chartered Accountants. Copy of aforesaid results along with Limited Review Reports for the quarter and half year ended on 30th September, 2019 are enclosed herewith. Please update the same on your records. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 03-Aug-2019 - -
RIDDHI SIDDHI GLUCO BIOLS LTD.-$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 unaudited financial results of the Company for the quarter ended on 30th June, 2019. With reference to above subject and in compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit the outcome of the meeting of the Board of Directors of the Company held on 12th August, 2019 With reference to above subject and in compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit the outcome of the meeting of the Board of Directors of the Company held on 12th August, 2019 (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 23-May-2019 - -
RIDDHI SIDDHI GLUCO BIOLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2019. 2. To consider and recommend dividend on equity shares of the Company for the financial year 2018-19. 3. Any other business with the permission of the chair. With reference to above subject and in compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit the outcome of the meeting of the Board of Directors of the Company which commenced at 04:00 p.m. and concluded at 06:40 p.m. on 30th May, 2019 in which the Board recommended dividend of Rs. 2/- per share (i.e. 20% of face value) on equity shares of the Company for the financial year ended 31.03.2019. With reference to above subject and in compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit the outcome of the meeting of the Board of Directors of the Company which commenced at 04:00 p.m. and concluded at 06:40 p.m. on 30th May, 2019 (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 06-Feb-2019 - -
RIDDHI SIDDHI GLUCO BIOLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended on 31st December, 2018. With reference to above and in compliance with Securities and Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby submit the outcome of the meeting of Board of Directors of the Company held on 14th February, 2019 (As Per BSE Announcement Dated on 14/02/2019)