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Shree Rajivlochan Oil Extraction Ltd Board Meeting

38.11
(-1.01%)
May 29, 2025|12:00:00 AM

CORPORATE ACTIONS

02/06/2024calendar-icon
02/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 May 202522 May 2025
Shree Rajiv Lochan Oil Extraction Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider and take on record the Audited Financial Results of the Company for quarter and year ended 31st March 2025. 2) To appoint secretarial auditor for the financial year ended on 31st March 2025; and 3) To appoint the internal auditor for the financial year ending on 31st March 2026. 4) Any other business with the permission of the Chair. Outcome of the Board Meeting held today and Financial Results for March 2025 (As Per BSE Announcement Dated on: 28.05.2025)
Board Meeting24 Mar 202524 Mar 2025
Outcome of Independent Directors held today
Board Meeting11 Feb 20254 Feb 2025
SHRI RAJIVLOCHAN OIL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1) To consider and take on record the Un-audited Financial Results of the Company for quarter and nine months ended 31st December 2024. 2) Any other business with the permission of the Chair Outcome of the Board Meeting held today and Financial Results for Dec 31, 2024 (As Per BSE Announcement Dated on: 11/02/2025)
Board Meeting12 Dec 20249 Dec 2024
Inter alia, to consider and approve:- 1) Appointment of Whole Time Company Secretary and Compliance Officer of the Company. 2) Any other business with the permission of the Chair Outcome of the Board Meeting held today for Appointment of Company Secretary and Compliance officer. (As Per BSE Announcement dated on 12.12.2024)
Board Meeting13 Nov 20247 Nov 2024
SHRI RAJIVLOCHAN OIL EXTRACTION 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 1) To consider and take on record the Un-audited Financial Results of the Company for quarter and six months ended 30th September 2024. 2) Any other business with the permission of the Chair Outcome of the Board Meeting held today and Financial Results for Sep 30, 2024 (As Per BSE Announcement dated on 13.11.2024)
Board Meeting29 Aug 202426 Aug 2024
SHRI RAJIVLOCHAN OIL EXTRACTION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve 1) To approve the report of Board of Directors of the Company for the financial year ended on 31/03/2024; 2) To call annual general meeting of the Company for the financial year ended on 31/03/2024; 3) To consider and approve notice of 34th annual general meeting of the Company for the financial year ended on 31/03/2024; 4) To appoint scrutinizer for e-voting and poll to be conducted for 34th annual general meeting of the Company; and 5) Any other business with the permission of the Chair. Outcome of the Board Meeting held today for AGM related items, Resignation of Auditor and Appointment of Auditor (As per BSE Announcement Dated on 29/08/2024)
Board Meeting13 Aug 20245 Aug 2024
SHRI RAJIVLOCHAN OIL EXTRACTION 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 1) To consider approve and take on record the unaudited financial results for the quarter ended on 30/06/2024; and 2) Any other business with the permission of the Chair. Results-Financial Results for Jun 30, 2024 (As Per BSE Announcement Dated on 13.08.2024)
Board Meeting9 Aug 20249 Aug 2024
Submission of details of Appointment of Company Secretary and Compliance Officer of the Company

Shree Rajivlochan Oil Extraction Ltd: Related News

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