Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 535017 | NSE Symbol : RKEC | ISIN : INE786W01010 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	12-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 and other business matters RKEC : 12-Feb-2025 : The Company has informed the Exchange that a Board meeting to be held on February 10, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 12, 2025, To consider and approve the financial results for the period ended December 31, 2024 and other business matters (As Per NSE Announcement Dated on: 08.02.2025) RKEC Projects Limited has informed the Exchange regarding Board meeting held on February 12, 2025. (As Per NSE Announcement Dated on: 12.02.2025)
08-Nov-2024	14-Nov-2024	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2024 and other business matters RKEC Projects Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters RKEC Projects Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. RKEC Projects Limited has informed the Exchange regarding Board meeting held on August 13, 2024. (As Per NSE Announcement Dated on: 13/08/2024)
16-May-2024	23-May-2024	Accounts	To consider and approve the financial results for the period ended March 31, 2024 and other business matters RKEC Projects Limited has informed the Exchange regarding Outcome of Board Meeting held on May 23, 2024. (As Per NSE Announcement Dated on: 23/05/2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters RKEC Projects Limited has informed the Exchange regarding Board meeting held on February 14, 2024. (As Per NSE Announcement Dated on: 14/02/2024)
03-Nov-2023	11-Nov-2023	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters RKEC Projects Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. RKEC Projects Limited has informed the Exchange regarding Board meeting held on November 11, 2023. (As Per NSE Announcement Dated on 11/11/2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters RKEC PROJECTS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business. RKEC Projects Limited has informed the Exchange regarding Board meeting held on August 12, 2023. RKEC Projects Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 12/08/2023)
18-May-2023	29-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and other business matters RKEC : 29-May-2023 : The Company has informed the Exchange that a Board meeting to be held on May 26, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 29, 2023, To consider and approve the financial results for the period ended March 31, 2023 and other business matters (As Per NSE Announcement Dated on 25/05/2023) RKEC Projects Limited has informed the Exchange regarding Board meeting held on May 29, 2023. RKEC Projects Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 29/05/2023) RKEC Projects Limited has informed the Exchange regarding Resignation of Mr Garapati Radhakrishna as Managing Director of the company w.e.f. Jun 03, 2023. RKEC Projects Limited has informed the Exchange regarding Appointment of Mr R Jayachandran as Managing Director of the company w.e.f. Jun 03, 2023. RKEC Projects Limited has informed the Exchange about change in Management (As Per NSE Announcement Dated on 30/05/2023)
06-May-2023	06-May-2023	Change in Auditors	RKEC Projects Limited has informed the Exchange regarding Board meeting held on May 06, 2023.
05-Jan-2023	07-Jan-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 and other business matters RKEC Projects Limited has informed the Exchange regarding Board meeting held on January 07, 2023. (As Per NSE Announcement Dated on 07/01/2023) RKEC Projects Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 23/01/2023)
06-Nov-2022	14-Nov-2022	Half Yearly Results	RKEC Projects Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters RKEC Projects Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (As Per NSE Announcement Dated on 14.11.2022)
04-Aug-2022	13-Aug-2022	Quarterly Results	RKEC Projects Limited has informed the Exchange about Board Meeting to be held on 11-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters RKEC Projects Limited has informed the Exchange about Adjournment/Reschedule/Postpone (As Per NSE Announcement Dated on 09.08.2022) RKEC Projects Limited has informed the Exchange about Board Meeting held on 13-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters (As Per NSE Announcement Dated on 13.08.2022)
16-May-2022	29-May-2022	Accounts	RKEC Projects Limited has informed the Exchange about Board Meeting to be held on 23-May-2022 to consider financial statements for the period ended March 2022 and Other business matters RKEC Projects Limited has informed the Exchange about Adjournment/Reschedule/Postpone (As Per NSE Announcement Dated on 21/05/2022)
11-Feb-2022	14-Feb-2022	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2021 and other business matters. RKEC Projects Limited has informed the Exchange regarding Board meeting held on February 14, 2022. (As per NSE Announcement Dated on 14/02/2022)
03-Nov-2021	13-Nov-2021	Accounts	To consider and approve the financial results for the period ended September 30, 2021 and other business matters RKEC : 13-Nov-2021 : The Company has informed the Exchange that a Board meeting to be held on November 12, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 13, 2021, To consider and approve the financial results for the period ended September 30, 2021 and other business matters (As per NSE Announcement Dated on 06/11/2021) RKEC Projects Limited has informed the Exchange regarding Board meeting held on November 13, 2021. (As per NSE Announcement Dated on 13/11/2021)

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RKEC Projects Ltd

Board Meeting