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companylogoRicha Info Systems Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535433 | NSE Symbol : RICHA | ISIN : INE0J1P01015 | Industry : Computers - Hardware |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-Apr-2025 17-Apr-2025 Change in Auditors Richa Info Systems Limited has informed the Exchange regarding Revision in Outcome of Board Meeting held on April 17, 2025
24-Mar-2025 24-Mar-2025 Preferential Issue Richa Info Systems Limited has informed the Exchange regarding Board meeting held on March 24, 2025.
12-Mar-2025 12-Mar-2025 Preferential Issue Richa Info Systems Limited has informed the Exchange regarding Board meeting held on March 12, 2025.
29-Nov-2024 29-Nov-2024 Change in Directors Richa Info Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on November 29, 2024.
08-Nov-2024 14-Nov-2024 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2024 Richa Info Systems Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
16-Sep-2024 01-Oct-2024 Raising funds through Debt Instr. To consider Fund Raising and Appointment of Mr. Rupesh Kumar Mittal as an Addtional Director (Non-Executive) RICHA : 01-Oct-2024 : The Company has informed the Exchange that a Board meeting to be held on September 28, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 01, 2024, To consider Fund Raising and other business matters (As Per NSE Announcement Dated on: 28/09/2024) Richa Info Systems Limited has informed the Exchange regarding Board meeting held on October 01, 2024. (As Per NSE Announcement Dated on: 01/10/2024) Richa Info Systems Limited has informed the Exchange regarding Board meeting held on October 01, 2024. (As Per NSE Announcement Dated on: 02/10/2024)
05-Sep-2024 05-Sep-2024 AGM Richa Info Systems Limited has informed the Exchange regarding Board meeting held on September 05, 2024.
04-Sep-2024 04-Sep-2024 Change in Auditors Richa Info Systems Limited has informed the Exchange regarding Outcome of Meeting of the Board of Directors held today i.e. Wednesday, September 04, 2024.
29-Aug-2024 29-Aug-2024 Raising funds through Debt Instr. Outcome of Board Meeting Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
23-Jul-2024 29-Jul-2024 Conversion To consider other business matters: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 in relation to Secured/Unsecured Loan with an Option to Convert into Equity Shares. Richa Info Systems Limited has informed the Exchange regarding Board meeting held on July 29, 2024. (As Per NSE Announcement Dated on: 29/07/2024)
18-Jul-2024 22-Jul-2024 Change in Auditors Intimation of Appointment of M/s. SCS AND CO. LLP as the Secretarial Auditor of the Company. Richa Info Systems Limited has informed the Exchange regarding Board meeting held on July 22, 2024. (As Per NSE Announcment Dated on: 22/07/2024)
22-May-2024 30-May-2024 Quarterly Results To consider and approve the audited financial results for the period ended March 31, 2024 Richa Info Systems Limited has informed the Exchange regarding Board meeting held on May 30, 2024 to consider and approve the Audited Financial Results (Standalone) for the half year and year ended on March 31, 2024. (As Per NSE Announcement Dated on: 30/05/2024)
03-Apr-2024 11-Apr-2024 Preferential Issue To consider and evaluate the proposal for fund raising. Richa Info Systems Limited has informed the Exchange regarding Board meeting held on April 11, 2024. (As Per NSE Announcement Dated on: 11/04/2024) Richa Info Systems Limited has informed the Exchange regarding revised outcome of Board meeting held on April 11, 2024. (As Per NSE Announcement Dated on: 12/04/2024)
03-Apr-2024 03-Apr-2024 Others Richa Info Systems Limited has informed the Exchange regarding Board meeting held on April 03, 2024.
02-May-2024 02-Apr-2024 Preferential Issue Richa Info Systems Limited has informed the Exchange regarding Board meeting held on May 02, 2024.
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