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BSE Code : 543977 | NSE Symbol : RISHABH | ISIN : INE0N2P01017 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	07-Feb-2025	Quarterly Results	Rishabh Instruments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 7, 2025, inter alia to consider, approve and take on record the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months' ended December 31, 2024. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window'' for dealing in securities of the Company has been closed from January 1, 2025 and shall remain closed till 48 hours after the Unaudited (Standalone and Consolidated) Financial results of the Company for the quarter and nine months' ended December 31, 2024 are made public on February 7, 2025. Kindly take the same on your records. This is to inform that the Board of Directors of the Company at its meeting held today i.e. February 7, 2025 inter-alia, considered and approved: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months' ended December 31, 2024, along with the Limited Review Report issued by MSKA & Associates, Chartered Accountants, and Statutory Auditors of the company, are enclosed herewith as 'Annexure-1'. The Unaudited Standalone & Consolidated Financial Results along with the Limited Review Report will be made available on the Company's website https://rishab.co.in/. The Board Meeting commenced through Video Conferencing at 02:30 p.m. (IST) and concluded at 04:15 p.m. (IST). Kindly take the same on your records. (As Per BSE Announcement dated on 07.02.2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	Rishabh Instruments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 12 2024 inter alia to consider approve and take on record the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended September 30 2024. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company has been closed from October 1 2024 and shall remain closed till 48 hours after the Unaudited (Standalone and Consolidated) Financial results of the Company for the quarter ended September 30 2024 are made public on November 12 2024. Kindly take the same on your records. This is to inform that the Board of Directors of the Company at its meeting held today i.e. November 12, 2024 inter-alia, considered and approved: 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2024, along with the Limited Review Report issued by MSKA & Associates, Chartered Accountants, and Statutory Auditors of the company, are enclosed herewith as 'Annexure-1'. The Unaudited Standalone & Consolidated Financial Results along with the Limited Review Report will be made available on the Company's website https://rishab.co.in/. The Board Meeting commenced through Video Conferencing at 02:30 p.m. (IST) and concluded at 04:15 p.m. (IST). Kindly take the same on your records. (As Per BSE Announcement dated on 12.11.2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	Rishabh Instruments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday August 9 2024 inter alia: 1. to consider approve and take on record the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2024; and 2. to consider declaration of dividend on Equity Shares of the Company if any. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company has been closed from July 1 2024 and shall remain closed till 48 hours after the Unaudited (Standalone and Consolidated) Financial results of the Company for the quarter ended June 30 2024 are made public on August 9 2024. Kindly take the same on your records. As per the attachment. No dividend is recommended by the Board of Directors of the Company for the Year ended March 31, 2024 (As per BSE Announcement Dated on 09/08/2024)
23-May-2024	29-May-2024	Quarterly Results	Rishabh Instruments Ltdhas 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 the Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Year ended March 31 2024. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company has been closed from April 1 2024 and shall remain closed till 48 hours after the Audited (Standalone and Consolidated) Financial results of the Company for the Quarter and Year ended March 31 2024 are made public on May 29 2024. Kindly take the same on your records. As per the annexure attached. (As Per BSE Announcement Dated on 29.05.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	Rishabh Instruments 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 Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday February 12 2024 inter alia to consider approve and take on record the Unaudited (Standalone and Consolidated) Financial Results of the Company along with the Limited Review Report for the Quarter ended December 31 2023. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company has been closed from January 1 2024 and shall remain closed till 48 hours after the Un-Audited (Standalone and Consolidated) Financial results of the Company for the quarter ended December 31 2023 are made public on February 12 2024. Kindly take the same on your records. This is to inform that the Board of Directors of the Company at its meeting held today i.e. February 12, 2024 inter-alia, considered and approved: 1. the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report issued by MSKA & Associates, Chartered Accountants, Statutory Auditors for the Quarter and Nine Months ended December 31, 2023, which were duly reviewed and recommended by the Audit Committee at its meeting held prior to the Board Meeting today i.e. February 12, 2024; The Board Meeting commenced at 03:10 p.m. (IST) and concluded at 06:25 p.m. (IST). The Unaudited Standalone and Consolidated Financial Results will also be made available on Company's website i.e. https://rishabh.co.in/. Kindly take the same on your records. (As per BSE Announcement Dated on 12/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	Rishabh Instruments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Appointment of Secretarial Auditors for FY 2023-24 Resignation of Nominee Directors Change in Constitution of Committees approve and take on record the Unaudited (Standalone and Consolidated) Financial Results of the Company along with the Limited Review Report for the Quarter and Half Year ended on September 30 2023 This is to inform that the Board of Directors of Company at its meeting held today i.e. November 10, 2023 inter-alia, considered and approved: 1. the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report issued by MSKA & Associates, Chartered Accountants, Statutory Auditors for the Quarter and Half year ended September 30, 2023, which were duly reviewed and recommended by the Audit Committee at its meeting held prior to the Board Meeting today i.e. November 10, 2023; 2. change in constitution of Stakeholder Relationship Committee, Nomination and Remuneration Committee and Risk Management Committee as per Annexure A; 3. based on the recommendation of the Audit Committee, invest funds of the Company by infusion of Capital in Shanghai VA Instrument Co. Ltd., China. 4. appointment of KANJ & Co., LLP, (LLPIN: AAM-2628), Company Secretaries as the Secretarial Auditors for FY 2023-24. Financial Results for the quarter ended September 30, 2023 (As Per BSE Announcement Dated on 10.11.2023)
23-Sep-2023	30-Sep-2023	Quarterly Results	Rishabh Instruments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday 30th September 2023 inter alia to consider approve and take on record the Unaudited (Standalone and Consolidated) Financial Results of the Company along with the Limited Review Reports for the quarter ended on 30th June 2023. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company shall continue to remain closed till expiry of 48 hours after the declaration of the aforesaid Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on 30th June 2023. Kindly take the same on your records. This is to inform that the Board of Directors of Company at its meeting held today i.e. September 30, 2023 inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report issued by MSKA & Associates, Chartered Accountants, Statutory Auditors for the Quarter ended June 30, 2023, which were duly reviewed and recommended by the Audit Committee at its meeting held prior to the Board Meeting today i.e. September 30, 2023. The Board Meeting commenced at 03:00 pm (IST) and concluded at 06:45 pm (IST). The Unaudited Standalone and Consolidated Financial Results will also be made available on Company's website i.e. https://rishabh.co.in/. Kindly take the same on your records. Financial Results For June 2023 Quarter (As Per BSE Announcement dated on 30.09.2023)

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Rishabh Instruments Ltd

Board Meeting