| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2025 | 6 May 2025 |
| Rungta Irrigation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2025 Submission of Standalone Financial Results for the Financial Year 2024-25. Intimation regarding Loan Agreement with Related Party for availment of upto Rs. 20 Crores loan for working capital requirements. (As per BSE Announcement Dated on 09/05/2025) Pursuant to Regulation 24A and Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held on Friday, 9th May, 2025, approved the appointment of M/s Ajit Mishra & Associates, Practising Company Secretary, with effect from 1st April, 2025, for a period of 5 consecutive years upto March 31, 2030, subject to approval of members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on :10.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| RUNGTA IRRIGATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31 2024. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for Prevention of Insider Trading (Code of Conduct) the trading window for dealing in the securities of the Company has been closed from 31st December 2024 for the designated persons and will be opened 48 hours after announcement of Un-audited Financial Results for the quarter ended on December 31 2024. Pursuant to the Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held today i.e., Thursday, February 13, 2025, has inter-alia, considered Un-audited Standalone Financial Results for the quarter ended December 31, 2024 along with other items as mentioned in enclosed file. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. February 13, 2025, has accepted the resignation of Mr. Abdul Kalam (DIN: 01869712), from the position of Non-Executive Independent Director, w.e.f close of business hours on February 13, 2025. Mr. Abdul Kalam served his resignation due to personal reasons, including health concerns and other preoccupations. (As Per BSE Announcement Dated on: 13/02/2025) This is to inform you that we have enclosed herewith, revised intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, for resignation of Mr. Abdul Kalam (DIN: 01869712), from the position of Non-executive Independent Director w.e.f. close of business hours on February 13, 2025, and appointment of Mr. Kailash Lal Agrawal (DIN: 10865993), as additional Non- executive Independent Director w.e.f. February 13, 2025 for a period of five years , subject to approval of shareholders. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| RUNGTA IRRIGATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation2015 Board meeting of the company is scheduled to be held on Wednesday November 132024 for the quarter and half year ended September 302024. As per SEBI LODR 2015 Reg 33, Un-audited standalone financials for the quarter and half year ended 30th September 2024 of the company have been approved by the Board. Pursuant to Regulation 30 of SEBI (LODR), Regulation,2015 the Board has approved the appointment of Mr. Vinod Kumar Mathuria as the Chief Financial Officer (CFO) and KMP of the company in the meeting held on 13th November,2024. (As Per BSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| RUNGTA IRRIGATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI(LODR) Regulation 2015 is scheduled to be held on 13/08/2024 to consider unaudited financial results for the quarter ended on 30/06/2024. Outcome of the Board Meeting held on 13-08-2024. (As per BSE Announcement Dated on 13/08/2024) | ||
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