Rishab Special Yarns Share Price

CMP as on03-Aug-16 0:00

₹ 10.50
0.5 5%

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₹ 10.50

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₹ 100

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Jul-2020 - -
RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the company will be held on 30.07.2020, at 4.00 p.m. at the Registered Office of the company to take on record the audited financial results for the quarter and year ended on 31.03.2020, appointment of Company Secretary, as we have received consent to act as company secretary from Ms Neha Goyal vide her consent letter dated 07.07.2020, and other matters, if any, with permission of Chairman of the meeting.
Board Meeting - 07-Feb-2020 - -
RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the company will be held on 14.02.2020, at 4.00 p.m. at the Registered Office of the company to take on record the audited results for the quarter and half year ended on 31.12.2019. Please find enclosed herewith the following: 1. Un-Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in annexure- 1, as per Performa provided in Ind AS for the quarter and Nine Months Ended on 31.12.2019 approved by Audit Committee and board in its meeting held on 14.02.2020. 2. A statement of assets and liabilities as at Nine Months ended on 31.12.2019. 3. Cash Flow Statement for the 9 Months ended on 31.12.2019. 4. Limited Review Report of Statutory Auditor, on the Financial Results for the quarter and Nine Months ended on 31.12.2019 as provided under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, dated 14.11.2019. 5. Declaration pursuant to Regulation 33 (3) (d) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2016. Though it is required in case of annual Results. Thanking You with Regards (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 22-Jan-2020 - -
RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that a meeting of the Board of Directors of the company will be held on 29.01.2020 at 3.00 p.m. at the registered office of the company for taking decision on sale 1500 sq. mtr. Land from the available land at E-38,39 Ambaji Industrial Area, Abu Road and other matters related to the resolution passed through Postal Ballot on 07.10.2019. The Board Meeting to be held on 29/01/2020 has been revised to 29/01/2020 The Board Meeting to be held on 29/01/2020 has been revised to 29/01/2020, same date and time except the piece of land to be considered for sale is 2500 sq. mtr. instead of 1500 sq. mtr as mentioned in our earlier letter posted on 22.01.2020 the Announcement id is 1413594. Thanks and regards The Board Meeting to be held on 29/01/2020 has been revised to 29/01/2020 The Board Meeting to be held on 29/01/2020 has been revised to 29/01/2020, same date and time except the piece of land to be considered for sale is 2500 sq. mtr. instead of 1500 sq. mtr as mentioned in our earlier letter posted on 22.01.2020 the Announcement id is 1413594. Thanks and regards The Board Meeting to be held on 29/01/2020 has been revised to 29/01/2020, same date and time except the piece of land to be considered for sale is 2500 sq. mtr. instead of 1500 sq. mtr as mentioned in our earlier letter posted on 22.01.2020 the Announcement id is 1413594. Thanks and regards (As Per BSE Announcement Dated on 23.01.2020) Dear Sir, With reference to todays board meeting held for approval of Sale of 2500 Sq. Mtr. Land at E-38,39, Ambaji Industrial Area, Abu Road, Sirohi, Rajasthan, We wish to inform you that Board has given its consent to sale the 2500 Sq. Mtr. land out of the land available at E-38,39, Ambaji Industrial Area, Abu Road at the rate of Rs. 1600/- per Sq. Mtr.. Dear Sir, With reference to todays board meeting held for approval of Sale of 2500 Sq. Mtr. Land at E-38,39, Ambaji Industrial Area, Abu Road, Sirohi, Rajasthan, We wish to inform you that Board has given its consent to sale the 2500 Sq. Mtr. land out of the land available at E-38,39, Ambaji Industrial Area, Abu Road at the rate of Rs. 1600/- per Sq. Mtr.. (As Per BSE Announcement Dated 29.01.2020)
Board Meeting - 07-Nov-2019 - -
RISHAB SPECIAL YARNS 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 Dear Sir, We wish to inform you that the meeting of the Board of Directors of the company will be held on 14.11.2019, at 4.00 p.m. at the Registered Office of the company to take on record the un-audited financial results for the quarter and half year ended on 30.09.2019 among other matters. Thanking You with Regards Yours Faithfully For Rishab Special Yarns Limited Managing Director DIN: 00349697 Please find enclosed herewith the following: 1. Un-Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in annexure- 1, as per Performa provided in Ind AS for the quarter and half year Ended on 30.09.2019 approved by Audit Committee and board in its meeting held on 14.11.2019. 2. A statement of assets and liabilities as at half year ended on 30.09.2019. 3. Cash Flow Statement for the half year ended on 30.09.2019. 4. Limited Review Report of Statutory Auditor, on the Financial Results for the quarter and half year ended on 30.09.2019 as provided under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, dated 14.11.2019. 5. Declaration pursuant to Regulation 33 (3) (d) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2016. Though it is required in case of annual Results. Thanking You with Regards (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 11-Oct-2019 - -
RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the company will be held on 18.10.2019 at 3.00 p.m. at the registered office of the company for taking decision on sub-dividing the plot of land at E-38,39, Ambaji Industrial Area, Abu Road and other matters related to the resolution passed through Postal Ballot on 07.10.2019 for the purpose of sale of fixed assets.
Board Meeting - 30-Aug-2019 - -
RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the company will be held on 02.09.2019 at 11.00 a.m. at the registered office of the company for calling Annual General Meeting and discuss business to be mentioned in the notice and Postal Ballot. With reference to todays board meeting held for calling Annual General Meeting, we wish to inform you that Record date and cut off date for e-voting for AGM will be 20.09.2019 and for postal ballot will be 05.09.2019. (As Per BSE Announcement Dated on 02.09.2019)
Board Meeting - 07-Aug-2019 - -
RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the company will be held on 14.08.2019, at 4.00 p.m. at the Registered Office of the company to take on record the un-audited financial results for the quarter ended on 30.06.2019 among other matters.