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Race Eco Chain Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 537785 | NSE Symbol : RACE | ISIN : INE084Q01012 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose
01-Jun-2024 05-Jun-2024 Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 inter alia to consider and approve the issue of equity shares/convertible warrants through preferential issue The Board of the directors approved the fund raising by way of issuance of Warrants and the Equity Shares in the ensuing AGM of the company proposed to be held on 03rd July, 2024. (As Per BSE Announcement dated on 05.06.2024) Revised outcome due to clerical error (As Per BSE Announcement Dated on: 07/06/2024)
21-May-2024 28-May-2024 Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Standalone and consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2024. Outcome of the Board Meeting held today 28th May, 2024 (As Per BSE Announcement Dated on 28.05.2024)
05-Feb-2024 12-Feb-2024 Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023. Pls find enclosed Outcome of the Board meeting (As per BSE Announcement Dated on 12/02/2024)
27-Oct-2023 06-Nov-2023 Race Eco Chain Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended on 30th September 2023 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, at its meeting held today, approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby forwarding the following documents for the quarter and half year ended September 30, 2023: (1) Unaudited Standalone and Consolidated Financial Results (Provisional) & (2) Limited Review Report on Unaudited Standalone and Consolidated Financial Results (Provisional) (As Per BSE Announcement Dated on 06.11.2023) We wish to inform you that our board approved the Standalone and Consolidated Financial Results in their Board Meeting held on 06th November, 2023 and submitted the copy on same day. Later on we came to know about some technical and clerical mistake in Cash Flow Statements. The Rectified Copy is enclosed for the Half year ended on 30th September, 2023 (As Per BSE Announcement Dated on 07/11/2023)
29-Sep-2023 29-Sep-2023 The Board of the Director of the Company in their Meeting held today appointed Mrs. Mamta Gupta as an Additional (Non-Executive Independent) Director on Board w.e.f 29th September, 2023
03-Aug-2023 12-Aug-2023 Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the unaudited Financial Results for the Quarter Ended on 30th June 2023 Newspaper Advertisement for the Financial Results for the quarter Ended on 30th June, 2023 Published on 13th August, 2023 in financial express (English) Jansatta (Hindi) Un-Audited Financial results for the Quarter ended on 30th June, 2023 (As Per BSE Announcement Dated on 13/08/2023)
30-Jun-2023 30-Jun-2023 Outcome of the Board Meeting held today on 30th June, 2023
17-May-2023 29-May-2023 Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Financial Results for the F.Y ended on 31st march 2023 Outcome of the Board meeting held today 29trh May, 2023 to consider and approve the Audited financial results for the year ended on 31st March, 2023 (As Per BSE Announcement Dated on 29.05.2023)
28-Dec-2022 02-Jan-2023 Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2023 inter alia to consider and approve Race Employees Stock Appreciation Right Scheme through Trust route for the employees of the Company; and authorization to the said trust to acquire shares of the Company from the secondary market subject to requisite approvals and provisions of the applicable laws rules and regulations. To consider and approve the proposal for migration of the Company from BSE SME Platform to the Main Board of BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) as per the applicable provisions of the SEBI Regulations. Any other business with permission of Chair. Outcome of the Board Meeting held today 02nd January, 2023 (As Per BSE Announcement dated on 02.01.2023)
27-Dec-2022 30-Dec-2022 Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2022 inter alia to consider and approve the Regularization of Mr. Raj Kumar Modani from Additional Director to Director of the Company who is liable to be retire by rotation and any other business with permission of Chair. The Board Meeting to be held on 30/12/2022 Stands Cancelled. (As per BSE Announcement Dated on 28/12/2022)
29-Oct-2022 10-Nov-2022 Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the half yearly results ended on 30th September 2022 and to Appoint Mr. Raj Kumar Modani (DIN: 09756720) as as Executive Director on the Board. Unaudited Financial Results for the half year ended on 30th September, 2022 (As per BSE Announcement Dated on 10/11/2022) Revised Announcement under Regulation 30 (LODR) Change in the management. (As Per BSE Announcement dated on 11.11.2022)
22-Aug-2022 31-Aug-2022 Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 inter alia to consider and approve Board Meeting of the Company is schedule to be held on 31st August 2022. Outcome of the Board Meeting. (As Per BSE Announcement Dated on 31/08/2022)
18-May-2022 27-May-2022 Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the Audited Financial Results for the F.Y Ended on 31st March 2022 Revised Audited Financial results for the F.Y ended on 31st March 2022 (As Per BSE Announcement Dated on 03.07.2022) Pursuant to the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Listing Regulations ''), we wish to inform you that the Meeting of the Board of Directors of the Company held today i.e. May 27, 2022 at 04:00 p.m. and concluded at 07:20 p.m. Pursuant to the provisions of the Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Listing Regulations''), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 27, 2022 at 04:00 p.m. and concluded at 07:20 p.m., inter-alia, approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. (As Per BSE Announcement Dated on 27.05.2022)
04-Mar-2022 11-Mar-2022 Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2022 inter alia to consider and approve the appointment of the Secretarial Auditor of the Company for the Financial Year 2021-2022 Outcome of Board Meeting held on 11.03.2022 (As Per BSE Announcement dated on 11.03.2022)
08-Nov-2021 14-Nov-2021 Half Yearly Results Pursuant to the provisions of Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ''Listing Regulations''), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Sunday, November 14, 2021 at 03:00 P.M. and concluded at 05:15 P.M., inter-alia, approved the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2021. Pursuant to the applicable provisions of the Listing Regulations, we enclose copies of the following:- (a) The Un-audited Financial Results for the quarter and half year ended September 30, 2021; and (b) Limited Review Report on the Un-audited Financial Results for the said quarter. You are requested to take the same on record. (As Per BSE Announcement Dated on 14.11.2021)
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