Roto Pumps Share Price

Roto Pumps

CMP as on12-May-21 15:57

₹ 203.00
-7.3 -3.47%

Open

₹ 213.00

Turnover (lac)

₹ 110

Prev. Close

₹ 210.30

Day's Vol (shares)

₹ 29,193

Day's Range

₹ 198.00
₹ 213.25

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Mar-2021 - -
ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2021 ,inter alia, to consider and approve In terms of Regulation 29 and other applicable regulations, if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 31st March, 2021 at 6-A, 3rd Avenue, Bandh Road, Near Chandan Haula Village, Mehrauli, New Delhi - 110074 inter-alia to consider: 1. Payment of interim dividend for the financial year 2020-21 2. Issue of share warrants on preferential basis Roto Pumps Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2021, inter-alia, has approved payment of Interim dividend at the rate of Rs. 1.40 per equity shares of Rs. 2/- each for the financial year 2020-21. Outcome of Board Meeting held on 31.03.2021 (As Per BSE Announcement Dated on 3/31/2021) Dividend Distribution policy (As Per BSE Announcement dated on 01.04.2021)
Board Meeting - 02-Feb-2021 - -
ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve In compliance of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 10th February, 2021 at 6-A, 3rd Avenue, Bandh Road, Near Chandan Haula Village, Mehrauli, New Delhi - 110074 inter-alia to consider, approve and take on record the standalone and consolidated un-audited financial results of the Company for the third quarter and the cumulative period ended 31st December, 2020. Standalone and Consolidated Ind -AS complaint un-audited Financial result for the third quarter and cumulative period ended on 31.12.2020 Outcome of Board Meeting held on 10.02.2021 (As Per BSE Announcement Dated 10.02.2021)
Board Meeting - 04-Nov-2020 - -
ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve In compliance of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 11thNovember, 2020, at 6-A, 3rd Avenue, Bandh Road, Near Chandan Haula Village, Mehrauli, New Delhi - 110074 inter-alia to consider, approve and take on record the standalone and consolidated un-audited financial results of the Company for the second quarter and the half year ended on 30th September, 2020. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule III thereto, we would like to inform you that the Board of Directors of the Company at its meeting held on November 11, 2020 has approved and taken on record the standalone and consolidated un-audited financial results of the Company for the second quarter and half year ended on 30th September, 2020. Theses financial results have been reviewed by the Statutory Auditors of the Company. The said results and reviews reports of the Statutory Auditors are enclosed. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 06-Aug-2020 - -
ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve and take on record the standalone and consolidated un-audited financial results of the Company for the first quarter ended 30th June, 2020. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule Ill thereto, we would like to inform you that the Board of Directors of the Company at its meeting held on August 13, 2020- i. has approved and taken on record the standalone and consolidated un-audited financial results of the Company for the first quarter ended on 30th June, 2020. Theses financial results have been reviewed by the Statutory Auditors of the Company. The said results and reviews reports of the Statutory Auditors are enclosed; ii has fixed the date of 45th Annual General Meeting to be held on Tuesday, the 29th September, 2020; iii. fixed book closure date Wednesday. the 23rd September, 2020 to Tuesday the 29th September, 2020 (both days inclusive) for the purpose of 45th Annual General Meeting. (As per BSE Announcement Dated on 13/8/2020)
Board Meeting - 21-Jun-2020 - -
ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve and take on record the Standalone and Consolidated audited financial results of the Company for the fourth quarter and financial year ended on 31st March, 2020 and to consider recommendation of dividend, if any. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule III thereto, we would like to inform you that the Board of Directors of the Company at its meeting held on 27.06.2020, has inter-alia. A. approved standalone and consolidated audited financial results of the Company for the fourth quarter and the financial year ended on 31.03.2020, The said results and auditors reports are enclosed; and b. considering that a dividend at the rate of rs. 0.30 per share (15 %)per share has already been paid during the financial year and the difficult situation emerged due to COVID-19 pandemic, has recommended not to pay any further dividend for the financial year ended 31st March, 2020 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certified copy of audited standalone and consolidated Ind-AS compliant financial results of the Company for the fourth quarter and financial year ended 31.03.2020 as approved by the Board of Directors of the Company at its meeting held on 27.06.2020 along with certified copies of the audit report of Statutory Auditors dated 27.06.2020 thereon. Also enclosed a declaration in compliance with Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and SEBI Circular CIR/CFD/CMD/56/2016 dated ted 27th May, 2016 towards auditors report with unmodified opinion in respect of the Standalone and Consolidated financial results of the Company for the financial year ended 31.03.2020, duly signed by the Chief Financial Officer of the Company. (As per BSE Announcement Dated on 27/06/2020)
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