RR Metalmakers India Ltd Share Price

21.45

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Dec-2019 - -
RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2019 ,inter alia, to consider and approve Approval for entering into leave and license agreement with related party and to give necessary authorization for the same. Enclosed please find outcome of board meeting held on 16.12.2019 for approval of related party transaction. (As Per BSE Announcement Dated 16.12.2019)
Board Meeting - 04-Nov-2019 - -
RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Unaudited standalone and consolidated financial results for the quarter ended 30th September, 2019. Enclosed please find outcome of Board Meeting held on 11th November, 2019 for approving unaudited financial results for the quarter ended 30th September, 2019. (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 26-Sep-2019 - -
RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2019 ,inter alia, to consider and approve 1.Noting of order received from Regional Director, North Western Region for shifting the registered office of the Company from the state of Gujarat to the state of Maharashtra. 2.Approval for entering into leave and license agreement with related parties and to give necessary authorization for the same. Enclosed please find outcome of Board Meeting held on 30.09.2019. (As per BSE Announcement Dated on 30.09.2019)
Board Meeting - 07-Aug-2019 - -
RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Unaudited standalone and consolidated financial results for the quarter ended 30th June, 2019. Enclosed please find outcome of board meeting held on 13.08.2019 for consideration and approval of Financial Results for quarter ended 30.06.2019. The meeting concluded at 4.15 p.m. (As Per BSE Announcement Dated On 13/08/2019) Enclosed please find newspaper publication for quarterly result of 30th June, 2019. (As Per BSE Announcement Dated on 17/08/2019)
Board Meeting - 13-Jul-2019 - -
RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve 1. Noting of result of General Meeting in respect of shifting of registered office and giving authorization for filing of forms with MCA and various statutory authorities. 2. Granting authority to give general notice through newspaper publication for shifting of registered office of the Company and matters incidental thereto. 3. Authorization for filing petition/application and to appear before the Regional Director, in the matter of shifting of registered office of the Company. 4. Appointment of Secretarial Auditor for the F.Y 2019 - 2020. 5. Appointment of Internal Auditor for the F.Y 2019 - 2020. Enclosed please find outcome of Board Meeting held on 17.07.2019. (As Per BSE Announcement Dated On 17/07/2019)
Board Meeting - 25-May-2019 - -
RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2019 ,inter alia, to consider and approve 1.Approval of Directors Report for the year ended 31.03.2019. 2.Taking on record Secretarial Audit Report for the year ended 31.03.2019 3.The proposal for shifting the registered office of the Company, from the State of Gujarat to the State of Maharashtra. 4.To decide the date of the next Annual General Meeting of the Company for the year ended 31st March, 2019. 5.Appointment of Secretarial Auditor for the F.Y 2019 -2020. 6.Appointment of Internal Auditor for the F.Y 2019-2020. 7.Approving record date / closure of books and share transfer register. 8.Approval of Directors retirement by rotation. Enclosed please find outcome of Board Meeting held on 31.05.2019. (As Per BSE Announcement Dated On 31/05/2019)
Board Meeting - 02-May-2019 - -
RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2019 ,inter alia, to consider and approve 1.Audited standalone and consolidated financial results for the quarter and year ended 31st March, 2019. 2.Audited standalone and consolidated annual accounts (financial statement comprising of Profit & Loss Account, Balance sheet, cash flow statement alongwith the notes and schedules and Auditors report u/s 133) for the year ended 31st March, 2019. Enclosed please find outcome of board meeting held on 08.05.2019 to consider & approve financial results & annual accounts. (As Per BSE Announcement Dated 08.05.2019)
Board Meeting - 15-Apr-2019 - -
SHREE SURGOVIND TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2019 ,inter alia, to consider and approve Change in designation of Mrs. Kalpana Kulkarni, as an executive director & appointment as the CFO of the company. Enclosed please find outcome of Board meeting held on 18.04.2019 for appointment of CFO. (As Per BSE Announcement Dated On 18/04/2019)
Board Meeting - 04-Apr-2019 - -
SHREE SURGOVIND TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2019 ,inter alia, to consider and approve The proposal to acquire a manufacturing unit which is in the production of ERW Pipes. Enclosed please find outcome of Board Meeting dated 6th April, 2018. Enclosed please find disclosure under Reg. 30 of SEBI(LODR), 2015. (As Per BSE Announcement Dated 06.04.2019)
Board Meeting - 19-Mar-2019 - -
SHREE SURGOVIND TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve 1. Modification of charge Id No. 100223469 secured with State Bank of India. 2. Amendment and approval of revised Insider Trading Code in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 & amendments thereto. Enclosed please find outcome of Board Meeting dated 22.03.2019. (As Per BSE Announcement Dated On 22/03/2019)
Board Meeting - 18-Feb-2019 - -
SHREE SURGOVIND TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2019 ,inter alia, to consider and approve 1. Authorising the Board to grant loans and / or make investments and/or provide guarantee / security, in excess of limits specified under Section 186 of the Companies Act, 2013, subject to the approval of the shareholders. 2. Approval for convening the postal ballot, and matters incidental thereto, for change of name of the company and for authorizing the board to grant loans and / or make investments and / or provide guarantee / security in excess of the limit as aforesaid. Enclosed please find outcome of Board meeting held on 21st February, 2019. (As Per BSE Announcement Dated 21.02.2019)
Board Meeting - 04-Feb-2019 - -
SHREE SURGOVIND TRADELINK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Unaudited standalone and consolidated Financial Results for the quarter ended 31st December, 2018. Enclosed please find intimation for closure of trading window due to the meeting of the Board of Directors which is scheduled on 11th February, 2019, for considering quarterly results. Enclosed please find Outcome of Board Meeting held on 11.02.2019. (As Per BSE Announcement Dated On 11/02/2019)