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Rajesh Exports Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 531500 | NSE Symbol : RAJESHEXPO | ISIN : INE343B01030 | Industry : Diamond, Gems and Jewellery |


Board Meeting
Announcement Date Date Of Meeting Purpose
23-May-2024 30-May-2024 RAJESH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve To consider and approve Audited Results FY ended 31/03/2024 Consolidated Audited Results March 31, 2024 Recommended no dividend for the year ended March 31, 2024 (As Per BSE Announcement dated on 30.05.2024)
01-May-2024 30-Apr-2024 Appointment of New Independent Director
06-Feb-2024 14-Feb-2024 RAJESH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve To approve unaudited quarterly results Dec 2023. Consolidated Unaudited Results for Dec 2023 Stand Alone Unaudited Results Dec 2023 (As Per BSE Announcement Dated on: 14/02/2024)
08-Nov-2023 14-Nov-2023 RAJESH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Board Meeting for Sep Qtr Fl Results Unaudited Consolidated Results Sep 2023 Unaudited Results Stand Alone Sep 2023 Resubmission of Financial Results Sept 2023 (As Per BSE Announcement Dated on 14/11/2023)
07-Aug-2023 14-Aug-2023 RAJESH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve To consider and approve Uaudited Results June 30 2023
23-May-2023 30-May-2023 RAJESH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Approval of Results March 31 2023 Dividend Proposal Regular business matters Audited Consolidated Results March 31, 2023 Appointment of MD (As Per BSE Announcement Dated on 30.05.2023) Financial Results for March 31, 2023 (Resubmission) (As per BSE Announcement Dated on 07/07/2023)
18-Mar-2023 18-Mar-2023 Appointment of New Company Secretary and Compliance Officer
01-Mar-2023 01-Mar-2023 Appointment of New Whole Time Director
08-Feb-2023 14-Feb-2023 RAJESH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve For approval of Unaudited Results for Dec Quarter 2022 Unaudited Consolidated Results, Dec 2022 Stand Alone Results Unaudited December 2022 (As Per BSE Announcement Dated on 14.02.2023)
03-Dec-2022 03-Dec-2022 Resignation of Managing Director
08-Nov-2022 15-Nov-2022 RAJESH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2022 inter alia to consider and approve 1.To consider and take on record the unaudited financial results for the quarter ended September 30 2022 2.To consider and discuss certain business propositions Results--Con Financial Sep 2022 Financial Result Stand Alone, Sept 2022 (As per BSE Announcement Dated on 15/11/2022)
06-Aug-2022 13-Aug-2022 RAJESH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve 1) Approval of unaudited financial results for quarter ended June 30 2022 2) To consider and discuss certain business propositions Unaudited June Results, 2022 (As Per BSE Announcement Dated on 13/08/2022)
23-May-2022 30-May-2022 RAJESH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve To approve Audited Results FY 31/03/2022 and to propose dividend Rajesh Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended dividend of Re. 1 per share (100%) on equity shares of face value of Re. 1 each for the year ended March 31, 2022, subject to the approval of the shareholders in the forthcoming 28th AGM. Financial Results--Audited Consolidated March 31, 2022 Audited Stand Alone Results March 31, 2022 (As Per BSE Announcement Dated on 30.05.2022) Rajesh Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended dividend of Re. 1 per share (100%) on equity shares of face value of Re. 1 each for the year ended March 31, 2022, subject to the approval of the shareholders in the forthcoming 28th AGM. (As Per BSE Announcement Dated on 31/05/2022)
26-Apr-2022 26-Apr-2022 Appointment of New Company Secretary
07-Feb-2022 14-Feb-2022 RAJESH EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve 1. To consider and take on record the unaudited financial results for the quarter ended December 31 2021. 2. To consider and discuss certain business propositions Results--Financial 31/12/2021 Results--Financial 31/12/2021 Stand Alone Rajesh Exports Ltd e (As per BSE Announcement Dated on 14/02/2022)
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