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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose
08-May-2024 21-May-2024 Rishiroop Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve audited financial results for FY 2023-24 and to recommend payment of dividend if any for FY 2023-24 Outcome of board meeting held on May 21, 2024 Financial Results for the quarter/year ended March 31, 2024 (As per BSE Announcement Dated on 21/05/2024)
31-Jan-2024 12-Feb-2024 Rishiroop 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 un-audited financial results for the quarter ended December 31 2023 Financial Results for the quarter ended December 31, 2023 Change in Directorate (As Per BSE Announcement Dated on 12/02/2024)
27-Oct-2023 08-Nov-2023 Rishiroop Ltdhas 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 Un-audited financial results for the quarter and half year ended September 30 2023 Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 08.11.2023)
28-Jul-2023 10-Aug-2023 Rishiroop Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve un-audited financial results for the quarter ended June 30 2023 Outcome of Board Meeting held on August 10, 2023 (As Per BSE Announcement dated on 10.08.2023)
27-Apr-2023 11-May-2023 Rishiroop Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve (1) Audited Financial Results for the quarter/year ended March 31 2023 and (2) Recommend dividend if any for financial year 2022-23. Outcome of Board Meeting held on May 11, 2023 Financial Results for the quarter/year ended March 31, 2023 (As Per BSE Announcement Dated on 11.05.2023)
24-Jan-2023 07-Feb-2023 Rishiroop Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve un-audited financial results for the quarter ended December 31 2022. Unaudited financial results for the quarter ended December 31, 2022 (As Per BSE Announcement Dated on 07.02.2023)
01-Nov-2022 12-Nov-2022 Rishiroop Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve un-audited financial results for quarter ended September 30 2022. Outcome of Board Meeting held on November 12, 2022 (As Per BSE Announcement Dated 12.11.2022)
26-Jul-2022 09-Aug-2022 Rishiroop Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve unaudited financial results for the quarter ended June 30 2022. Financial results for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 09.08.2022)
11-May-2022 20-May-2022 Final Dividend & Audited Results Rishiroop Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2022, inter alia, has recommended dividend @ 15% i.e. Rs. 1.50 per equity share of Rs. 10/- each (subject to deduction of tax at source) for the financial year ended March 31, 2022, for the approval of the shareholders at the ensuing 37th Annual General Meeting of the Company. Dividend, if approved by the shareholders, will be paid/dispatched within the statutory period as prescribed under Companies Act, 2013. Financial results for the quarter and year ended March 31, 2022 Outcome for board meeting held on May 20, 2022 (As Per BSE Announcement Dated on 20.05.2022)
17-Mar-2022 29-Mar-2022 Rishiroop Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2022 inter alia to consider and approve reappointment of Managing Director of the Company Outcome of Board Meeting held on March 29, 2022 (As Per BSE Announcement Dated on 29.03.2022)
27-Jan-2022 11-Feb-2022 Rishiroop Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve un-audited financial results for quarter ending December 31 2021. Outcome of Board Meeting held on February 11, 2022 (As Per BSE Announcement dated on 11.02.2022) Newspaper Publication (As Per BSE Announcement Dated 14.02.2022)
18-Oct-2021 29-Oct-2021 Quarterly Results Outcome of Board Meeting held on October 29, 2021 (As Per BSE Announcement dated on 29.10.2021)
23-Aug-2021 27-Aug-2021 Buy Back of Shares Outcome of Board meeting held on August 27, 2021 - Buyback of fully paid equity shares (As Per BSE Announcement Dated on 27.08.2021) Rishiroop Ltd has informed BSE that the Company has fixed September 09, 2021 as the Record Date for the purpose of Buyback of Equity Shares. (As Per BSE Announcement dated on 28.08.2021)
27-Jul-2021 09-Aug-2021 Rishiroop Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve unaudited financial results for the quarter ended June 30, 2021. Financial Results for the quarter ended June 30, 2021 (As Per BSE Announcement Dated 09.08.2021)
10-May-2021 21-May-2021 Rishiroop Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,inter alia, to consider and approve (1) Audited Financial Results for the quarter/year ended March 31, 2021 and (2) Recommendation of dividend, if any, for financial year 2020-21. Rishiroop Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2021, inter alia, has recommended dividend @ 12%i.e. Rs. 1.20 per equity share of Rs.10/- each (subject to deduction of tax at source) for the financial year ended March 31, 2021, for the approval of the sharehotders at the ensuing 36th Annual General Meeting of the Company. Dividend, if approved by the sharehotders, wi[[ be paid/dispatched within the statutory period as prescribed under Companies Act, 2013. Approval of audited financial results for the quarter and year ended March 31, 2021, recommendation of dividend and other matters. Rishiroop Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2021, inter alia, has recommended dividend @ 12%i.e. Rs. 1.20 per equity share of Rs.10/- each (subject to deduction of tax at source) for the financial year ended March 31, 2021, for the approval of the sharehotders at the ensuing 36th Annual General Meeting of the Company. Dividend, if approved by the sharehotders, wi[[ be paid/dispatched within the statutory period as prescribed under Companies Act, 2013. (As Per BSE Announcement Dated on 5/21/2021 1:59:39 PM)
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