Rubber Products Ltd Share Price

6.19

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Nov-2019 - -
RUBBER PRODUCTS 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 Un-audited Financial Results (Standalone) along with Limited Review Report for the quarter and half year Ended on 30th September, 2019. Pursuant to Regulation 33 (3) of the SEBI (LODR) Regulations, 2015 read with regulation 30 of SEBI (LODR) Regulations, 2015, It is hereby informed that the Board of Directors today i.e. 14th November, 2019 at their transacted the following business amongst others. Un-audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2019 along with Statement of Assets and liabilities, Cash Flow Statements and Limited Review Report; The Board Meeting commenced at 5:30 p.m. and concluded at 06.05 p.m. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 05-Aug-2019 - -
RUBBER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Un-audited Financial Results (Standalone) along with Limited Review Report for the quarter Ended on 30th June, 2019. Pursuant to Reg 33(3) of the SEBI (LODR) Regulations, 2015 read with reg 30 of SEBI (LODR) Regulations, 2015,the Board of Directors at their meeting, held on 12th August, 2019 to consider and adopt Un-audited Financial Result For Quarter Ended 30th June, 2019 along with limited review report. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 24-May-2019 - -
RUBBER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve The Rubber Products Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results (Standalone) of the Company for the quarter and year ended on 31st March, 2019 along with the Statement of Assets and Liabilities. Pursuant to Regulation 33 (3) of the SEBI (LODR) Regulations, 2015 read with regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors today i.e. May, 30, 2019 at Oil Seal House, Road No. 28 Wagle Estate, Ram Nagar, Near Emco, Thane - 400604, Mumbai, India to transact the following business to transact the following business. 1.Approval of Audited Financial Results (Standalone) of the Company for the quarter and year ended on 31st March, 2019, along with the Statement of Assets and Liabilities as on 31st March, 2019; and 2.Approval of the Financial Statement (Standalone) of the Company for the Financial Year ended 31st March, 2019; (As Per BSE Announcement Dated On 30/05/2019)