24.99 -0.87 (-3.36%)

65.65% Fall from 52W High

80,135 BSE Volume

BSE 02 May, 2025 3:31 PM (IST)



Board Meetings - B N Rathi Securities Ltd.

The latest board meeting for B N Rathi Securities Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
04 Dec 2024 Bonus issue & Stock Split -
11 Nov 2024 Quarterly Results -
09 Aug 2024 Quarterly Results -
14 May 2024 Audited Results & Dividend -
09 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
03 Nov 2023 Others -
27 Sep 2023 Others -
11 Aug 2023 Quarterly Results -
15 May 2023 Audited Results & Dividend -
11 Feb 2023 Quarterly Results (Revised)
10 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results -
18 May 2022 Audited Results & ESOP Inter alia, to consider, Appointment of internal auditor and Secretarial auditor for the financial year 2022-23.
12 Feb 2022 Quarterly Results -
30 Nov 2021 Rights issue -
11 Nov 2021 Quarterly Results -
24 Sep 2021 Increase in Authorised Capital -
11 Aug 2021 Quarterly Results -
25 May 2021 Audited Results -
12 Feb 2021 Quarterly Results -
24 Dec 2020 Others Inter alia, 1. To consider and discuss various measures to increase business revenue including transfer of business from the existing stock broking entities.
09 Nov 2020 Quarterly Results -
13 Aug 2020 Quarterly Results -
22 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results & Interim Dividend -
11 Nov 2019 Quarterly Results -
10 Aug 2019 Quarterly Results -
22 May 2019 Audited Results & Dividend -
13 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
24 Oct 2018 Review the status of Merger -
09 Aug 2018 Quarterly Results -
17 May 2018 Audited Results & Dividend -
10 Feb 2018 Quarterly Results -
10 Jan 2018 Others To consider and approve the scheme of merger of M/s B N Rathi Comtrade Private Limited, a wholly owned Subsidiary of the company, with the Company u/s 230-232 of the Companies Act 2013.
27 Dec 2017 Scheme of Arrangement -
11 Nov 2017 Quarterly Results -
05 Aug 2017 Quarterly Results -
15 May 2017 Audited Results & Dividend -
11 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
11 Aug 2016 Quarterly Results -
25 May 2016 Audited Results & Dividend -
11 Feb 2016 Quarterly Results -
13 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results & Others To Review the progress of Rights Issue.
27 May 2015 Audited Results & Dividend -
12 Feb 2015 Quarterly Results & Others Appointment of Women director.
10 Nov 2014 Quarterly Results -
08 Aug 2014 Quarterly Results -
19 Jul 2014 Others To Review the operations of the Company.
27 May 2014 Audited Results & Dividend -
04 Feb 2014 Quarterly Results -
08 Nov 2013 Quarterly Results -
08 Aug 2013 Quarterly Results -
29 May 2013 Audited Results & Dividend -
06 Feb 2013 Quarterly Results (Revised)
31 Oct 2012 Quarterly Results -
26 Jul 2012 Quarterly Results -
30 May 2012 Audited Results & Dividend -
18 Jan 2012 Quarterly Results -
02 Nov 2011 Quarterly Results -
28 Jul 2011 Audited, Quarterly Results & Others -
30 Apr 2011 Quarterly Results -
24 Jan 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
29 Jul 2010 Audited, Quarterly Results & Dividend -
29 Apr 2010 Quarterly Results -
18 Mar 2010 Resignation / Appointment of Director To consider the followings: 1. To consider the resignation of Smt. Nisha Rathi, Executive Director of the Company. 2. To appoint Shri Chetan Rathi as Director of the Company.
29 Jan 2010 Quarterly Results -
14 Oct 2009 Quarterly Results -
23 Jul 2009 Audited, Qtr. Results, Dividend & Others To consider to change the Registered Office of the Company.
27 Jun 2009 To consider Conversion of Warrants To consider Conversion of Warrants into Equity shares allotted on Preferential Basis to the Promoters and Others.
25 Apr 2009 Quarterly Results -
29 Jan 2009 Quarterly Results & Others To propose to invest in B N Rathi Comtrade Pvt. Ltd & to acquire 100% stake in 100% stake in M/s. B N Rathi Comtrade Pvt. Ltd with a view to commence trading in commodities trading.
30 Oct 2008 Quarterly Results -
29 Jul 2008 To issue of convertiable Warrants To issue 2,00,000 Warrants out of 8,50,000 Convertiable into Equity shares to Warrant holders.
31 Jan 2008 Quarterly Results -
29 Dec 2007 To consider allotment of shares To consider to allot shares to Promoters and others.
10 Nov 2007 Preferential Offer Inter alia, to consider the following: 1. To propose issue of shares on preferential basis to Promoters and others. 2. To apply for Deposit Based Membership of BSE.
29 Oct 2007 Quarterly Results -
25 Jul 2007 Audited Results, Dividend & Qtr Results -
27 Apr 2007 Quarterly Results -
29 Jan 2007 Quarterly Results -
26 Oct 2006 Quarterly Results -
24 Jul 2006 Accounts, Dividend & Qtr. Results -
26 Apr 2006 Quarterly Results -
25 Jan 2006 Quarterly Results -
08 Oct 2005 Quarterly Results -
22 Jul 2005 Accounts, Dividend & Quarterly Results -
29 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
20 Oct 2004 Quarterly Results -
20 Jul 2004 Accounts, Dividend & Quarterly Results -
23 Apr 2004 Quarterly Results -
29 Jan 2004 Quarterly Results -
29 Oct 2003 Quarterly Results -
24 Jul 2003 Quarterly Results -