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RPSG Ventures Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542333 | NSE Symbol : RPSGVENT | ISIN : INE425Y01011 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose
15-May-2024 23-May-2024 RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the Audited Financial Results (standalone and consolidated) of the Company for the fourth quarter and financial year ended March 31 2024. Attached is the outcome of Board meeting. (As per BSE Announcement Dated on 23/05/2024)
01-Feb-2024 09-Feb-2024 RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter /nine months ended December 31 2023 pertaining to the Financial Year 2023-24. Outcome of Board Meeting - Unaudited Financial Results. Outcome of Board Meeting (As Per BSE Announcement dated on 09.02.2024)
11-Jan-2024 17-Jan-2024 RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve fund raising. Attached herewith the announcement. The outcome of the Board Meeting is attached herewith. (As per BSE Announcement Dated on 17/01/2024)
30-Oct-2023 10-Nov-2023 RPSG Ventures 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 and take on record the Unaudited Financial Results of the Company for the quarter/ half year ended on September 30 2023 pertaining to the Financial Year -2023-24. Unaudited Financial Results for the quarter and half year ended September 30, 2023. Outcome of Board Meeting - Results (As Per BSE Announcement Dated on 10/11/2023)
31-Jul-2023 10-Aug-2023 RPSG Ventures 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 and take on record the Unaudited Financial Results (Standalone and consolidated) of the Company for the quarter ended on June 30 2023 pertaining to the Financial year 2023-24. Financial Results (As Per BSE Announcement dated on 10.08.2023)
11-May-2023 19-May-2023 RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and financial year ended on March 31 2023. Outcome of Board Meeting held on May 19, 2023 (As per BSE Announcement Dated on 19/05/2023)
06-Feb-2023 13-Feb-2023 RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve We write to inform you that as per Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday February 13 2023 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter / nine months ended on December 31 2022 pertaining to the Financial Year 2022-23. Outcome of Board held on February 13, 2O22 (As Per BSE Announcement Dated on 13/02/2023)
02-Nov-2022 14-Nov-2022 RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter / Half-year ended on September 30 2022 pertaining to the Financial Year 2022-23. Outcome of Board Meeting held on November 14, 2022 (As Per BSE Announcement Dated on 14.11.2022)
03-Aug-2022 11-Aug-2022 RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter ended on June 30 2022 (pertaining to the financial year 2022-23).
06-May-2022 13-May-2022 RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the fourth quarter and financial year ended March 31 2022. We write to inform you that pursuant to Regulations 30, 33 and other applicable Regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company, at its meeting held today i.e., May 13, 2022, inter alia, has, considered, approved and taken note of the Audited Financial Results (Standalone and Consolidated) of the Company, for the fourth quarter and year ended March 31, 2022. (As Per BSE Announcement Dated on 13.05.2022)
31-Jan-2022 09-Feb-2022 RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company both on standalone and consolidated basis for the quarter/ nine months ended on December 31 2021. We write to inform you that pursuant to Regulations 30, 33 and any other applicable regulation(s) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company, at its meeting held today i.e., February 9, 2022, inter alia, has considered, approved and took on record the unaudited financial results (Standalone and Consolidated) of the Company, for the quarter and nine-months ended December 31, 2021. (As per BSE Announcement Dated on 09/02/2022)
10-Jan-2022 13-Jan-2022 RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2022 inter alia to consider and approve the proposal for raising funds. I. Re-classification of authorised share capital and consequent alteration of memorandum of association subject to appropriate sanctions, permission and approvals including shareholders'' approval and statutory and regulatory approvals, as may be required. 2. Issuance ofupto 30,00,000, 3 % Compulsorily Convettible Non-Cumulative Preference Shares ('CCPS') of the face value of Rs. IO each, to Integrated Coal Mining Limited, a member of the promoter group of the Company, for cash, at a price of Rs 780 per CCPS i.e. inclusive of a premium of Rs. 770, for an aggregate value not exceeding Rs. 234 Crore, on private placement basis in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 20 18 ('SEBI ICDR Regulations') and other applicable laws and subject to such appropriate sanctions, permission and approvals including shareholders'' approval and statutory and regulatory approvals, as may be required. (As Per BSE Announcement dated on 13.01.2022)
01-Nov-2021 12-Nov-2021 Quarterly Results We write to inform you that pursuant to Regulations 30, 33 and any other applicable regulation(s) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company, at its meeting held today i.e., November 12, 2021 , inter alia, has considered, approved and took on record the unaudited financial results (Standalone and Consolidated) of the Company, for the quarter and half-year ended September 30, 2021. A copy of the said results along with the Limited Review Report issued by the Statutory Auditors'' of the Company are enclosed herewith for your record. (As per BSE Announcement Dated on 12/11/2021)
02-Aug-2021 11-Aug-2021 RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2021 (pertaining to financial year 2021-22). We write to inform you that pursuant to Regulations 30, 33 and any other applicable regulation(s) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company, at its meeting held today i.e., August 11, 2021, inter alia, has considered, approved and took on record the unaudited financial results (Standalone and Consolidated) of the Company, for the first quarter ended June 30, 2021 . (As Per BSE Announcement Dated on 11.08.2021)
04-Jun-2021 16-Jun-2021 RPSG Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2021 ,inter alia, to consider and approve We write to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 16 June, 2021, inter alia, to take on record the Audited Financial Results of the Company for the quarter/financial year ended 31 March, 2021. We write to inform you that pursuant to Regulation 30 and 33 of the SEBI (listing Obligation and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company, at its meeting held today i.e., June 16, 202 1, inter alta, has approved the Financial Results and Date of AGM. (As Per BSE Announcement Dated 16.06.2021)
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