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

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BSE Code : 514177 | NSE Symbol : | ISIN : INE351D01013 | Industry : Textiles - Processing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	10-Feb-2025	Quarterly Results	RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Un Audited Qtrly Financial Result 31st december 2024 Outcome of BM with Un audited Financial Result for the Qtr Ended 31st December2024 (As Per BSE Announcement dated on 10.02.2025)
17-Dec-2024	20-Dec-2024	Change in Directors	RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 inter alia to consider and approve for appointment or resigantion of Executive or Non executive Director Outcome of Board Meeting for appointment of Mr. Goutam Kumar Bhakat as an additional Non Executive Independend Director of the company (As Per BSE Announcement Dated on: 20/12/2024)
07-Nov-2024	14-Nov-2024	Quarterly Results	RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve For the purpose of un Audited Financial result for the Qtr Endedd 30th September2024. Un Audited FR for the Qtr Ended 30th september 2024 BM Outcome with Un audited FR for the Qtr ended 30Th september2024 (As Per BSE Announcement Dated on: 14/11/2024)
19-Sep-2024	23-Sep-2024	Change in Directors	RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2024 inter alia to consider and approve For Appointment or resignation of Executive or Non Executive director of the Company
06-Sep-2024	09-Sep-2024	Change in Directors	RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve BM intimation the purpose of appointment & Resignation of Director Out come of Board Meeting (As Per BSE Announcement Dated on: 09/09/2024)
24-Aug-2024	31-Aug-2024	AGM	RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve BM Intimation for the purpose of Notice of AGM out come of Board Meeting for the purpose of AGM (As per BSE Announcement Dated on 31/08/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	RISHAB SPECIAL YARNS 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 Un Audited Financial Result for the Qtr ended 30Th June2024 Outcome of BM for Unaudited FR for Qtr Ended 30.06.2024 (As per BSE Announcement Dated on 14/08/2024)
24-Jun-2024	27-Jun-2024	Change in Directors	Inter alia, to consider and approve: (1) For appoinment of Executive/Non Executive Director Out come of BM for appoitment Mr. Anuj Kumar Singh as an Additinal Director (Executive) of the company Appointment of Mr. Anuj kumar Singh as an Additional Director (Executive ) of the company with effect from 27th June,2024 (As per BSE Announcement Dated on 27/06/2024)
22-May-2024	30-May-2024	Accounts	RISHAB SPECIAL YARNS 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 audited result for the year ended 31.03.2024 out come of BM (As Per BSE Announcement Dated on 30.05.2024)
30-Mar-2024	02-Apr-2024	Change in Directors	RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2024 inter alia to consider and approve appointment/resignation of Additional/independent director The Board Meeting to be held on 02/04/2024 Stands Cancelled. (As per BSE Announcement Dated on 02/04/2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	RISHAB SPECIAL YARNS 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 Board Meeting Intimation for un audited Financia Result for the qtr ended 31st December2023 Board Meeting Out come for Financial Financial result For the qtr ended 31st December2023 (As per BSE Announcement Dated on 14/02/2024)
11-Nov-2023	20-Nov-2023	EGM	RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2023 inter alia to consider and approve To Fix date of Extra Ordinary General Meeting for Appointment of new Statutory Auditors to fill the casual vacancy caused due to resignation of existing Statutory Auditors Outcome of BM with Notice of Postal ballot (As Per BSE Announcement dated on 20.11.2023)
01-Nov-2023	09-Nov-2023	Quarterly Results	RISHAB SPECIAL YARNS 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 financial result for qtrly & halfyerly ended 30th september2023 Outcome of BM along with Un Audited Financial Result for Qtr and Half year ended 30th September,2023 Un Audited financial Result for Qtr and Half Year Ended 30Th September2023 (As Per BSE Announcement dated on 09.11.2023)
28-Aug-2023	02-Sep-2023	AGM	RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023 inter alia to consider and approve Board meeting intimation for the purpose of AGM The Board has approved the Draft Notice of the 35Th Annual General Meeting of the Company to be held on Wednesday, September 27, 2023 at 12.00 NOON at 2070, RASTA BARA GANGORE, JAIPUR- 302003,RAJASTAN, INDIA. (As Per BSE Announcement Dated on 02.09.2023)
19-Aug-2023	23-Aug-2023	Others	RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2023 inter alia to consider and approve To place comments of the Board to the Exchange for Submission of ASCR Report/SDD Compliance Certificate provided by the Company for March 2023 comments of the Board to the Exchange and submit the comments of the Board to the Exchange.. (As per BSE Announcement Dated on 23/08/2023)

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Rishabh Special Yarns Ltd

Board Meeting