|
13 May 2025
|
Audited Results & Final Dividend |
- |
|
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 |
- |