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Rajdarshan Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526662 | NSE Symbol : ARENTERP | ISIN : INE610C01014 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-Oct-2024 25-Oct-2024 Quarterly Results RAJDARSHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve With reference to the above cited subject we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday October 25 2024 inter alia to consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended September 30 2024 and to consider other Business Items with the permission of the Chair. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 ('SEBI Listing Regulations') and other applicable provisions, we wish to inform that the Board of Directors of the Company at its Board Meeting held today i.e. Friday, October 25, 2024 considered and approved the Unaudited Standalone and Consolidated Financial Results, Cash Flow Statement, Statement of Assets and Liabilities of the Company for the Quarter and period ended September 30, 2024. (As Per BSE Announcement dated on 25.10.2024)
29-Aug-2024 03-Sep-2024 AGM RAJDARSHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday September 03 2024 inter alia to consider approve and take on record following business: 1. Notice for convening 43rd Annual General Meeting of the company. 2. Director Report for the financial year ended on 31st March 2024. 3. To transact any other matter with prior approval of Chairman. Outcome of Board Meeting Held on 03 September, 2024 (As Per BSE Announcement dated on 03.09.2024)
05-Aug-2024 14-Aug-2024 Quarterly Results RAJDARSHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve With reference to the above cited subject we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 14 2024 inter alia to consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 and to consider other Business Items with the permission of the Chair. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations, 2015'), the Board, at its meeting held today on Wednesday, August 14, 2024, approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024. (As per BSE Announcement dated on 14/08/2024)
22-May-2024 29-May-2024 Accounts RAJDARSHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended March 31 2024 and to consider other Business Items with the permission of the Chair. Financial Result for the quarter and year ended 31 March, 2024. Outcome of Board meeting held on 29 May, 2024. (As Per BSE Announcement Dated on 29.05.2024)
19-Apr-2024 27-Apr-2024 Change in Auditors RAJDARSHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2024 inter alia to consider and approve 1. To take noting of and to approve the resignation of existing statutory auditor of the Company and to consider and appoint new statutory auditor of the Company 2. To transact any other matter with prior approval of Chairman. The Board of Directors at their meeting held today on Saturday, April 27, 2024 considered following agenda item: 1. Took note of the resignation of M/s. L.S. Kothari & Co., existing Statutory Auditor of the Company due to health issues and pre occupation. 2. On the recommendation of the Audit Committee, the Board has approved the appointment of M/s. Ajay Paliwal & Co., Chartered Accountants, having FRN: 012345C, as Statutory Auditor of the Company, subject to approval of shareholders. 3. Approved the Notice Extra Ordinary General Meeting of the Company. The Company will intimate the details as required under PARA-A of Schedule III of SEBI Listing Regulations Read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 to stock exchange separately. The Meeting started at 09:30 A.M. and ended on 11:10 A.M (As Per BSE Announcement dated on 27.04.2024)
03-Feb-2024 12-Feb-2024 Quarterly Results RAJDARSHAN INDUSTRIES LTD.has 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 The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended December 31 2023 and Other Business Items with the permission of Chair. The Board of Directors at their meeting held on Monday, February 12, 2024 approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and period ended December 31, 2023. Copy of results as approved by the Board of Directors along with the Limited Review Report are enclosed. Unaudited Standalone and Consolidated Financial Results of the company for the Quarter and period ended December 31, 2023. (As Per BSE Announcement Dated on 12/02/2024)
01-Nov-2023 09-Nov-2023 Quarterly Results RAJDARSHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended September 30 2023 and to consider other Business Items with the permission of the Chair Outcome of Board Meeting held on Thursday, 09 November, 2023. Financial Result for the Quarter and period ended 30 September, 2023. (As Per BSE Announcement dated on 09.11.2023)
29-Aug-2023 02-Sep-2023 AGM Inter alia, to consider the following:- 1. Notice for convening 42nd Annual General Meeting of the company. 2. Director Report for the financial year ended on 31st March, 2023. 3. Appointment of Internal Auditor. 4. Re-appointment of Smt. Aruna Doshi (DIN: 00 Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual General Meeting will be held on Friday, September 29, 2023. The Board of Director has approved the appointment of Mr. Anil Jain, Chartered Accountant as internal Auditor. (As Per BSE Announcement dated on 02.09.2023)
02-Aug-2023 12-Aug-2023 Quarterly Results RAJDARSHAN INDUSTRIES LTD.has 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 With reference to the above cited subject we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday August 12 2023 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023 and to consider other Business Items with the permission of the Chair. Unaudited Financial Result for the quarter ended 30 June, 2023. (As Per BSE Announcement Dated on 12.08.2023)
11-Jul-2023 14-Jul-2023 Postal Ballot RAJDARSHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday July 14th 2023 inter alia to consider approve and take on record following business: 1. To approve Postal Ballot Notice along with Explanatory Statement to seek approval of members for re-appointment of Independent Directors. 2. To appoint scrutinizer for Postal Ballot process under section 110 of companies act 2013. 3. Any other matter with the permission of the Chair. Board Meeting held on Friday, 14th July, 2023 (As Per BSE Announcement Dated on 14.07.2023)
23-May-2023 29-May-2023 Accounts RAJDARSHAN INDUSTRIES LTD.has 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 With reference to the above cited subject we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday May 29th 2023 inter alia to consider and approve audited Standalone and Consolidated Financial Results of the Company for the quarter and period ended March 31 2023 and to consider other Business Items with the permission of the Chair. The Board of Directors has approved the Audited Standalone and Consolidated Financial Results, Cash flow Statement and Assets and Liabilities of the Company for the Quarter and year ended March 31st, 2023. The Board of Directors also took note of the Statutory Auditor's Report on the Audited Financial Results (Standalone & Consolidated) for the year ended March 31, 2023 with unmodified opinion. Copy of results as approved by the Board of Directors along with the Statutory Auditors Report are enclosed. Appointment of the Secretarial Auditor (As Per BSE Announcement Dated on 29.05.2023)
04-Feb-2023 13-Feb-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022 This is to inform you that the Board of Directors of the Company at its Meeting held on February 13, 2023 have, approved Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and period ended December 31, 2022. Further, please find enclosed the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and period ended December 31, 2022 along with the Limited Review Report thereon, issued by the Statutory Auditors. (As Per BSE Announcement dated on 13.02.2023)
07-Nov-2022 14-Nov-2022 Quarterly Results RAJDARSHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve With reference to the above cited subject we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday November 14 2022 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results along with limited review report by auditor thereon of the Company for the Second Quarter and Half Year ended September 30 2022. The Trading window for dealing in Securities of the Company shall continue to remain closed for the Promoters/Directors/Officers/Designated Employees of the Company from October 01 2022 to Wednesday 16 November 2022(both days inclusive) This is to inform you that the Board of Directors of the Company at its Meeting held on November 14, 2022 have, approved Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and period ended September 30, 2022 Further, please find enclosed the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and period ended September 30, 2022, Cash Flow Statement, Statement of Assets and Liabilities along with the Limited Review Report thereon, issued by the Statutory Auditors. The Meeting of the Board of Directors of the Company concluded at 5:20 PM. This is to inform you that the Board of Directors of the Company at its Meeting held on November 14, 2022 have, approved Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and period ended September 30, 2022 Further, please find enclosed the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and period ended September 30, 2022, Cash Flow Statement, Statement of Assets and Liabilities along with the Limited Review Report thereon, issued by the Statutory Auditors. The Meeting of the Board of Directors of the Company concluded at 5:20 PM. (As Per BSE Announcement Dated on 14.11.2022)
16-Sep-2022 24-Sep-2022 Change in Auditors RAJDARSHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2022 inter alia to consider and approve With reference to the above cited subject we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday September 24 2022 to discuss regarding appointment of internal auditor. The Board of Directors of the Company at their meeting held on September 24, 2022 has 1. Approved the appointment of Mr. Anil Jain, Chartered Accountant, as Internal Auditor of the Company for the FY 2022-23. 2. Approved the Corrigendum to the Notice of 41st Annual General Meeting due to inadvertent error. (As per BSE Announcement Dated on 24/9/2022)
30-Aug-2022 02-Sep-2022 AGM RAJDARSHAN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 inter alia to consider and approve Notice calling 41st Annual General Meeting and other Business matters. We wish to inform you that Board of Directors of the Company (''the Board'') at the meeting held today i.e. September 02, 2022, have inter alia considered and approved the following: 1.Directors Report and its Annexures as on March 31, 2022. 2.Notice of Annual General Meeting. The 41st Annual General meeting of the members of the Company will be held on Friday, September 30, 2022 at 11:00 a.m. through VC/OAVM 3.Appointment of M/s L.S. Kothari & Co., Chartered Accountants, (FRN 001450C) as the Statutory Auditors of the Company in place of the retiring Statutory Auditors M/s Nyati and Associates, Chartered Accountants (FRN 002327C) subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 02.09.2022)
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