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Rudrabhishek Enterprises Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535095 | NSE Symbol : REPL | ISIN : INE364Z01019 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 14-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Rudrabhishek Enterprises Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on August 14, 2024. (As Per NSE Announcement Dated on: 14/08/2024)
04-Jul-2024 04-Jul-2024 Change in Other Executives Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on July 04, 2024 for approval of Postal Ballot Notice.
13-May-2024 20-May-2024 Accounts To consider and approve the financial results for the period ended March 31, 2024 and other business matters. Rudrabhishek Enterprises Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on May 20, 2024. (As Per NSE Announcement Dated on: 20/05/2024)
25-Jan-2024 02-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 and other business matters Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on February 02, 2024. (As Per NSE Announcement Dated on: 02/02/2024)
07-Dec-2023 07-Dec-2023 Acquisitions Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on December 07, 2023.
01-Nov-2023 10-Nov-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023 and other business matters Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on November 10, 2023. (As Per NSE Announcement Dated on: 10/11/2023)
31-Jul-2023 09-Aug-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters RUDRABHISHEK ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Rudrabhishek Enterprises Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on August 09, 2023. Rudrabhishek Enterprises Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 15-Sep-2023 to 21-Sep-2023 for the purpose of OT. Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on August 09, 2023. (As Per NSE Announcement Dated on 09/08/2023) Rudrabhishek Enterprises Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 11/08/2023)
10-Jul-2023 14-Jul-2023 Preferential Issue To consider other business matters REPL : 14-Jul-2023 : The Company has informed the Exchange that a Board meeting to be held on July 13, 2023 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 July 14, 2023, To consider other business matters (As Per NSE Announcement Dated on 12/07/2023) Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on July 14, 2023. (As per Nse Announcement dated on 14.07.2023)
15-May-2023 24-May-2023 Accounts RUDRABHISHEK ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 24-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . To consider and approve the financial results for the period ended March 31, 2023 and other business matters Rudrabhishek Enterprises Limited has informed the Exchange regarding 'Appointment of Internal Auditor'. Rudrabhishek Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on May 24, 2023. Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on May 24, 2023. Rudrabhishek Enterprises Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 24/05/2023) Rudrabhishek Enterprises Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 25/05/2023) Rudrabhishek Enterprises Limited has informed the Exchange regarding 'Machine Readable form of Financial Results'. (As Per NSE Announcement Dated on 07/06/2023)
20-Apr-2023 26-Apr-2023 Raising funds through Debt Instr. To consider Fund Raising and other business matters Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015. RUDRABHISHEK ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 26-Apr-2023 to consider financial statements for the period ended , Fund raising/Other business. Rudrabhishek Enterprises Limited has informed the Exchange regarding Grant of 56650 Options. Rudrabhishek Enterprises Limited has informed the Exchange about withdrawal of Rights Issue The Board has accorded its consent to raise funds by issuance of Fully Convertible Equity Warrants to the person(s) belonging to the Promoter Group and Non-Promoter Group on preferential basis and recommended for the approval of the members by way of General Meeting of the Company as per details mentioned herein under :a) Up to maximum of 7,80,000 Equity Warrants ( Warrants ) each carrying a right exercisable by the warrant holder(s) to subscribe to one (1) equity share against each warrant at a price of Rs. 225.00 /- per warrant (including warrant subscription price and warrant exercise price) determined in accordance with the applicable provisions of the chapter V of SEBI (ICDR) Regulations, 2018 as amended on such terms and condition as may be determined by the board and subject to approval of shareholders of the Company through general meeting and applicable regulatory authorities as the case may be, in accordance with the of SEBI (ICDR) Regulations and other applicable laws. Rudrabhishek Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on April 26, 2023. Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on April 26, 2023. (As Per NSE Announcement Dated on 26/04/2023)
31-Jan-2023 09-Feb-2023 Quarterly Results Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters RUDRABHISHEK ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2023 to consider financial statements for the period ended December 2023, Financial results/Other business Rudrabhishek Enterprises Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Rudrabhishek Enterprises Limited has informed the Exchange regarding Board meeting held on February 09, 2023. (As Per NSE Announcement Dated on 09/02/2023) Rudrabhishek Enterprises Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 10/02/2023) Rudrabhishek Enterprises Limited has informed the Exchange regarding ''. (As Per NSE Announcement Dated on 17/03/2023)
02-Nov-2022 10-Nov-2022 Quarterly Results Rudrabhishek Enterprises Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters Rudrabhishek Enterprises Limited has informed the Exchange about Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters (As Per NSE Announcement Dated on 10.11.2022)
01-Aug-2022 09-Aug-2022 Quarterly Results Rudrabhishek Enterprises Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters Rudrabhishek Enterprises Limited has informed the Exchange about Board Meeting held on 09-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters (As Per NSE Announcement Dated on 09.08.2022)
12-May-2022 19-May-2022 Quarterly Results Rudrabhishek Enterprises Limited has informed the Exchange about Board Meeting to be held on 19-May-2022 to consider financial statements for the period ended March 2022, Dividend, Fund raising and Other business matters Rudrabhishek Enterprises Limited has informed the Exchange about appointment of Sanjeev Neeru And Associates as Internal Auditor of the company w.e.f. 01-Apr-2022 Rudrabhishek Enterprises Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022. Rudrabhishek Enterprises Limited has informed the Exchange about Board Meeting held on 19-May-2022 to consider financial statements for the period ended March 2022, Fund raising and Other business matters (As Per NSE Announcement Dated on 19/05/2022)
23-Feb-2022 02-Mar-2022 Raising funds through Debt Instr. Rudrabhishek Enterprises Limited has informed the Exchange about Share Warrants Rudrabhishek Enterprises Limited has informed the Exchange about Board Meeting held on 02-Mar-2022 to consider Fund raising and Other business matters (As per NSE Announcement Dated on 02/03/2022)
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