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BSE Code : 530251 | NSE Symbol : | ISIN : INE001O01029 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	05-Feb-2025	Quarterly Results	RISA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 05th February 2025 Outcome of Board Meeting of the Company held on 05th February, 2025 (As Per BSE Announcement Dated on: 05/02/2025)
21-Oct-2024	08-Nov-2024	Quarterly Results	RISA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 28th October 2024 RISA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve Board Meeting for consider and approve Unaudited Financial Results for the Quarter Ended 30.09.2024 rescheduled on 08th November, 2024 (As Per BSE Announcement Dated on: 28/10/2024) Outcome of Board Meeting of the Company held on 08th November, 2024 (As Per BSE Announcement dated on 08.11.2024)
01-Aug-2024	08-Aug-2024	Quarterly Results	RISA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 08th August 2024 Outcome of Board Meeting of the Company held on 08th August, 2024 (As per BSE Announcement Dated on 08/08/2024)
18-May-2024	27-May-2024	Accounts	RISA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1) To consider and approve Audited Financial Results for the quarter and year ended 31st March 2024; 2) To appointment of Internal Auditor and Secretarial Auditor for the Financial year 2024-2025; 3) To consider all other businesses that forms part of agenda papers; Outcome of Board Meeting of the Company held on 27th May, 2024 Outcome of the Board Meeting of the Company held on 27.05.2024 (As Per BSE Announcement Dated on 27.05.2024)
25-Jan-2024	03-Feb-2024	Quarterly Results	RISA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve Board of Directors of the Company will be held on Saturday the 03rd day of February 2024 at 04.00 p.m Outcome of Board Meeting of the Company held on 03rd February, 2024 for approval of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on: 03/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	RISA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Intimation of Board Meeting to be held on 08th November 2023 Outcome of Board Meeting of the Company held on 08th November, 2023 Unaudited Financial Results of the Company for the Second Quarter and half year ended 30.09.2023 (As Per BSE Announcement dated on 08.11.2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	RISA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board Meeting of the Company is scheduled to be held on Friday 11th August 2023 at 4:00 p.m. at the registered office of the Company inter alia to consider and approve the following: 1. The Un-Audited Standalone Financial Results of the Company for the quarter and three months ended 30th June 2023 and LRR report thereon. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Friday, August 11, 2023 at 04:00 pm at the registered office of the Company., the Board has considered and approved: 1. Un-Audited Standalone Financial Results of the Company for the quarter and three months ended 30th June, 2023 and LRR report thereon; In terms of the Regulation 33 of SEBI (LODR), 2015 We wish you to inform that the board of Directors at meeting today Considered and approved Unaudited Standalone Financial Results of the Company for quarter ended June 30,2023 In terms of the Regulation 33 of SEBI (LODR), 2015 We wish you to inform that the board of Directors at meeting today Considered and approved Unaudited Standalone Financial Results of the Company for quarter ended June 30,2023 (As Per BSE Announcement Dated on 11.08.2023)
27-Jul-2023	31-Jul-2023	AGM	RISA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board Meeting of the Company is scheduled to be held on Monday 31st July 2023 at 12:00 p.m. at the registered office of the Company. Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Monday, July 31, 2023 at 12:00 pm at the registered office of the Company. This is to inform you that the Board Meeting of the company commenced at 12:00 P.M. and concluded at 2.15 P.M. (As per BSE Announcement Dated on 31/07/2023)
19-May-2023	27-May-2023	Accounts	RISA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Intimation of Board Meeting to be held on 27th May 2023 for consider and approve Audited Financial Results for the quarter and year ended 31st March 2023 Outcome of Board Meeting of the Company held on 27th May, 2023 (As Per BSE Announcement Dated on 27.05.2023)
02-Feb-2023	11-Feb-2023	Quarterly Results	RISA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Meeting of Board of Directors of the Company will be held on Saturday the 11th day of February 2023 in Mumbai inter alia to transact the following businesses: 1) To consider and approve Unaudited Financial Results for the quarter ended 31st December 2022. 2) Resignation of Ms. Aakansha Khandelwal from the post of Company Secretary and Compliance Officer of the Company w.e.f 12.02.2023. 3) Appointment of Mrs Sarita Mishra in the post of Company Secretary and Compliance Officer of the Company w.e.f 12.02.2023. 4) To consider all other businesses that forms part of agenda papers Outcome of Board Meeting of the Company held on 11th February, 2023 Unaudited Financial Results for the quarter and nine months ended December 31, 2022 Intimation of change in Company Secretary & Compliance Officer under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 11.02.2023) Newspaper Publication for Unaudited Financial Results for the Quarter and nine months ended 31st December, 2022 (As Per BSE Announcement Dated on 13/02/2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	RISA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Intimation of Board Meeting to be held on 11th November 2022 for consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2022. Intimation on publication of newspaper advertisement regarding Board Meeting (As Per BSE Announcement Dated on 02/11/2022) Board of Directors ('Board') at their meeting held today, i.e., Friday, November 11, 2022, inter-alia, considered and approved the following: Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2022. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2022. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As Per BSE Announcement dated on 11.11.2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	RISA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2022. Outcome of Board Meeting of the Company held on 10th August, 2022 Approved and adopted the Unaudited Financial Results for the quarter ended 30th June, 2022 along with the copy of limited review report duly sign by the Auditors of the Company. (As Per BSE Announcement dated on 10.08.2022) Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. (As Per BSE Announcement Dated 11.08.2022)
19-May-2022	28-May-2022	Accounts	Quarterly Results & Audited Results RISA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Meeting of Board of Directors of the Company will be held on Saturday, the 28th day of May, 2022 in Mumbai inter alia to transact the following businesses to consider and approve Audited Financial Results for the quarter and year ended 31st March, 2022. Outcome of Board Meeting of the Company held on 28th May, 2022 Considered, approved and adopted the Audited Financial Results for the quarter and year ended 31st March, 2022 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (As per BSE Announcement Dated on 28.05.2022) Newspaper Publication for Audited Financial Results for the Quarter and Year ended 31st March, 2022 (As Per BSE Announcement Dated on 30/05/2022)
24-Jan-2022	03-Feb-2022	Quarterly Results	RISA INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve meeting of Board of Directors of the Company will be held on Thursday the 03rd day of February 2022 in Mumbai inter alia to transact the following businesses: 1) To consider and approve Unaudited Financial Results for the quarter ended 31st December 2021. 2) To Appointment of Company Secretary and Compliance office of the Company 3) To consider all other businesses that forms part of agenda papers. Board of Directors of the Company in their meeting held on 03rd February, 2022 have: 1. Approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2021. A copy of the said results along with Limited Review Report furnish by Statutory Auditors is attached herewith for your reference and record. 2. Appointment of Ms. Aakansha Khandelwal as Company Secretary and Compliance office of the Company Outcome of Board Meeting of the Company held on 03rd February, 2022 (As Per BSE Announcement dated on 03.02.2022) Newspaper Publication for Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2021 (As Per BSE Announcement Dated on 04/02/2022)
28-Jan-2022	28-Jan-2022	Others	Corrigendum to the Board Meeting Newspaper Notice

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Risa International Ltd

Board Meeting