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Rishabh Special Yarns Ltd Board Meeting

78.52
(-5.00%)
Apr 16, 2025|12:00:00 AM

Rishabh Sp. Yarn CORPORATE ACTIONS

09/05/2024calendar-icon
09/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 Apr 202526 Apr 2025
Rishab Special Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve For appointment of Executive/ Non Executive Director of the company & any other business with permission of Chair if any. Outcome of Board meeting (As Per BSE Announcement Dated on 30.04.2025)
Board Meeting10 Feb 20253 Feb 2025
RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Un Audited Qtrly Financial Result 31st december 2024 Outcome of BM with Un audited Financial Result for the Qtr Ended 31st December2024 (As Per BSE Announcement dated on 10.02.2025)
Board Meeting20 Dec 202417 Dec 2024
RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 inter alia to consider and approve for appointment or resigantion of Executive or Non executive Director Outcome of Board Meeting for appointment of Mr. Goutam Kumar Bhakat as an additional Non Executive Independend Director of the company (As Per BSE Announcement Dated on: 20/12/2024)
Board Meeting14 Nov 20247 Nov 2024
RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve For the purpose of un Audited Financial result for the Qtr Endedd 30th September2024. Un Audited FR for the Qtr Ended 30th september 2024 BM Outcome with Un audited FR for the Qtr ended 30Th september2024 (As Per BSE Announcement Dated on: 14/11/2024)
Board Meeting23 Sep 202419 Sep 2024
RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2024 inter alia to consider and approve For Appointment or resignation of Executive or Non Executive director of the Company
Board Meeting9 Sep 20246 Sep 2024
RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve BM intimation the purpose of appointment & Resignation of Director Out come of Board Meeting (As Per BSE Announcement Dated on: 09/09/2024)
Board Meeting31 Aug 202424 Aug 2024
RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve BM Intimation for the purpose of Notice of AGM out come of Board Meeting for the purpose of AGM (As per BSE Announcement Dated on 31/08/2024)
Board Meeting14 Aug 20246 Aug 2024
RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un Audited Financial Result for the Qtr ended 30Th June2024 Outcome of BM for Unaudited FR for Qtr Ended 30.06.2024 (As per BSE Announcement Dated on 14/08/2024)
Board Meeting27 Jun 202424 Jun 2024
Inter alia, to consider and approve: (1) For appoinment of Executive/Non Executive Director Out come of BM for appoitment Mr. Anuj Kumar Singh as an Additinal Director (Executive) of the company Appointment of Mr. Anuj kumar Singh as an Additional Director (Executive ) of the company with effect from 27th June,2024 (As per BSE Announcement Dated on 27/06/2024)
Board Meeting30 May 202422 May 2024
RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve audited result for the year ended 31.03.2024 out come of BM (As Per BSE Announcement Dated on 30.05.2024)

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