Remedium Lifecare Share Price

CMP as on27-Nov-20 12:29

₹ 30.00
0.35 1.18%

Open

₹ 30.50

Turnover (lac)

Prev. Close

₹ 29.65

Day's Vol (shares)

₹ 3,450

Day's Range

₹ 29.00
₹ 30.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2020 - -
Quarterly Results Outcome of the Board Meeting held on 13.11.2020 (As Per BSE Announcement dated on 13.11.2020) Unaudited Financial Results for the quarter and half year ended 30.09.2020 (As Per BSE Announcement Dated 14.11.2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results Roxy Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve un-audited financial result for the quarter ended 30 June 2020. (AS Per BSE Announcement Dated on 06.09.2020) Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) held on 15.09.2020 (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 17-Aug-2020 - -
Roxy Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve 1.Considering the change of name of the Company. 2.Considering and approval of the Increase in authorized share capital of the Company. 3.Considering the amendment in Object Clause of Memorandum of Association. 4.Considering fund raising by issue of shares on a right basis. 5.Considering fund raising by issue of shares on a preferential basis or by way of qualified institutions placement up to INR 100 crores. 6. Approving and adopting, the directors report for the F.Y. 2019-20, and the notice of 31st Annual General Meeting of the Company. 7. fixing the day, date, time and venue of the 31st Annual General Meeting of the Company. 8. Appointment of a scrutinizer for conducting E-voting as well as Ballot Voting Process at the 31st Annual General Meeting of the Company. 9.Any other matter with the permission of the Chair. Roxy Exports Ltd has informed BSE regarding Outcome of Board Meeting held on August 20, 2020.(As Per BSE Announcement Dated on 8/20/2020 7:17:45 PM)
Board Meeting - 10-Jul-2020 - -
Roxy Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,inter alia, to consider and approve Audited Standalone Financial Results for the Quarter and Year Ended 31st March 2020. Outcome of Board Meeting held on 15.07.2020. Audited Standalone Financial result for the quarter and year ended 31st March 2020. (As Per BSE Announcement Dated 15.07.2020)
Board Meeting - 19-Jun-2020 - -
Roxy Exports Ltdhas 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 Audited Standalone Financial Results for the quarter and year ended 31st March 2020. The Board Meeting to be held on 27/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 26-06-2020)
Board Meeting - 05-Feb-2020 - -
Roxy Exports Ltdhas 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 1. To approve un-audited Financial Results & Limited Review Report for the quarter ended December 31, 2019. 2. To discuss, consider and approve any other matter as may be considered necessary with the permission of the Chairman. The Board of Directors of the Company at its meeting held on Friday, February 14, 2020 has transacted the following business(s): 1.Approved un-audited Financial Results & Limited Review Report for the quarter ended December 31, 2019. (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 20-Dec-2019 - -
Pursuant to provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has appointed Mr. Ankit Shah (DIN : 02495202) as an additional Director of the Company W.e.f. December 20, 2019 to hold office till the date of ensuing Annual General Meeting of the Company.