Roto Pumps Share Price

93.50

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
Board Meeting - 01-Feb-2020 - -
ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,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 Monday, the 1Oth February, 2020 at the Registered Office of the Company at Roto House, Noida Special Economic Zone, Noida - 201305 (U.P) 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, 2019. Roto Pumps Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2020, inter alia, has decided to declare an Interim Dividend at the rate of Rs. 0.30 per Equity Shares of Rs. 2/- each for the Financial Year 2019-20. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certified copy of the reviewed standalone and consolidated Ind-AS compliant financial results of the Company for the third quarter and the cumulative period ended 31.12.2019 approved and taken on record by the Board of Directors of the Company at its meeting held on 10.02.2020 along with a certified copies of the limited review reports of the statutory auditors. 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 the outcome of the meeting of the Board of Directors of the Company held on 10.02.2020. (As Per BSE Announcement Dated on 2/10/2020 6:59:35 PM) In compliance of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the published intimation of Record Date i.e. Tuesday, 25th February, 2020 for the payment of interim dividend. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 04-Nov-2019 - -
ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve and take on record the standalone and consolidated un-audited financial results of the Company for the second quarter and half year ended on 30th September, 2019. 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 November 12,2019 ha~ 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, 2019. These financial results have been reviewed by the Statutory Auditors of the Company. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith copy of the reviewed standalone and consolidated lnd-AS · compliant financial results of the Company for the Second quarter and half year ended 30.09.2019 as approved and taken on record by the Board of Directors of the Company at its meeting held on 12.11.2019 along with a certified copies of the limited review reports of the statutory auditors. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 02-Aug-2019 - -
ROTO PUMPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the first quarter ended on 30th June, 2019. In compliance of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the published notice of Board meeting to be held on Friday, the 9th August, 2019. The same have been published on Saturday, August 03, 2019 in the Delhi edition of Business Standard (English) and in the Delhi and NCR edition of Business Standard (Hindi). (As Per BSE Announcement Dated 03.08.2019) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certified copy of the reviewed standalone and consolidated Ind-AS compliant financial results of the Company for the first quarter ended 30.06.2019 as approved and taken on record by the Board of Directors of the Company at its meeting held on 09.08.2019 along with a certified copies of the limited review reports of the statutory auditors. The Board of Directors of the Company at its meeting held on August 09, 2019- 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, 2019. 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.appointed Mr. Akhil Joshi as Additional Director (Non-executive and Independent) w. e. f. August 09, 2019; iii.has fixed the date of 44th Annual General Meeting to be held on Saturday the 28th September, 2019 iv.fixed book closure date from Saturday, 21st September, 2019 to Saturday the 28th September, 2019 (both days inclusive) for the purpose of 44th Annual General Meeting and payment of dividend, if approved by the members at the said Annual General Meeting (As Per BSE Announcement Dated 09.08.2019)