Board Meetings - Ramkrishna Casting Solutions Ltd.

The latest board meeting for Ramkrishna Casting Solutions Ltd. took place on 04 Feb 2022, for the purpose of Audited Results

Ex-date Purpose Notes
04 Feb 2022 Audited Results -
12 Feb 2021 Quarterly Results -
19 Nov 2020 Quarterly Results (Revised)
12 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
03 Sep 2020 Others -
08 Aug 2020 Audited Results (Revised)
04 Aug 2020 Audited Results (Revised)
29 Jul 2020 Audited Results -
30 Jun 2020 Audited Results -
10 Feb 2020 Quarterly Results -
18 Nov 2019 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
04 Jun 2019 Audited Results (Revised)
29 May 2019 Audited Results -
25 Feb 2019 Quarterly Results (Revised)
20 Feb 2019 Quarterly Results -
14 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
17 Nov 2017 Quarterly Results (Revised)
18 Aug 2017 Quarterly Results (Revised)
10 Jun 2017 Audited Results (Revised)
14 Feb 2017 Quarterly Results -
12 Dec 2016 Quarterly Results -
09 Sep 2016 Quarterly Results & Stock Split -
04 Aug 2016 Stock Split -
30 May 2016 Audited Results -
11 Feb 2016 Quarterly Results -
10 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
29 May 2015 Audited Results & Others To fix the Record Date for purpose of sub-division of 1 (one) fully paid-up equity share of the company having a face value of Rs. 10/- each into 5 (Five) equity shares of face value of Rs. 2/- each
27 Mar 2015 Appointment of Woman Director -
12 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
02 Sep 2014 Others 1. To declare the Dividend for the Financial Year 2013-14. 2. To fix the time, date and venue for the forthcoming Annual General Meeting. (Revised from 31/08/2014)
30 Jul 2014 Quarterly Results -
08 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
25 Nov 2013 Others To take note of the resignation of Statutory Auditors and decide on other matters.
13 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
24 May 2013 Audited Results -
23 Mar 2013 Others To consider the operations of the Company in general and other matters.
08 Feb 2013 Quarterly Results -
07 Nov 2012 Quarterly Results -
30 Jul 2012 Quarterly Results -
25 May 2012 Audited Results, Dividend & ESOP To consider the issue of equity shares to the eligible employees of the Company pursuant to SEBI (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999.
27 Mar 2012 To transact normal business of the Co. The Board has considered the general Business affairs of the Company.
04 Feb 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
30 Jul 2011 Quarterly Results -
28 May 2011 Audited Results & Dividend -
24 Mar 2011 Others To discuss matters related to business operations and other matters.
31 Jan 2011 Others To consider and approve resignation of Mr. Lalit Lohia, Company Secretary cum Compliance Officer of the Company w.e.f. 30.01.2011.
13 Nov 2010 Quarterly Results & Others -
26 Jul 2010 Quarterly Results & Others The Board has considered and approved the advise of Audit Committee in relation to writing off bad debts amounting to Rs. 82.50 Lacs in the quarter ended June 30, 2010.
29 May 2010 Audited Results & Dividend -
30 Jan 2010 Quarterly Results & Others To consider the followings: 1. Opening of Bank Account with Indus Ind Bank for BMS- Hundi discounting. 2. Availability of E- vfs facility form State Bank of India, Bistupur, Jamshedpur.
31 Oct 2009 Quarterly Results & Others To consider the disbursement of Loan from IDBI Bank Ltd., to approve new projects under the business development cell of the Co. & to take on record yearly surveillance audit conducted by TUV.
31 Jul 2009 Quarterly Results & Others inter alia, to discuss regarding sanction of certain credit facilities to the Company by IDBI Bank Ltd.
13 Jul 2009 Audited Results & Dividend (Revised)
30 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
28 Jul 2008 Audited Results & Dividend -
24 Jan 2008 Quarterly Results -
26 Oct 2007 Quarterly Results -
27 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results & Dividend -
12 May 2007 Allotment of Equity Shares Allotment of Equity Shares on conversion of the Warrants.
20 Apr 2007 Conversion of the Equity Warrants 1. Conversion of the Equity Warrants issued in the Board Meeting dated September 21, 2006. 2. Consider the publishing of the Audited results on or before June 30, 2007.
25 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
21 Sep 2006 Others To issue and allot 7,00,000 Equity shares of the Company having a face value of Rs 10/- per equity share at a subscription price of Rs 108.15 per equity share including a premium of Rs 98.15 per share
12 Aug 2006 Preferential Allotment of Shares Preferential Allotment of Shares and warrants convertible into Shares of the Company to select groups of investors and / or to the Promoters.
29 Jul 2006 Quarterly Results -
22 May 2006 Accounts & Dividend -
10 Dec 2005 To consider draft letter of offer to consider draft letter of offer filed with SEBI by M.M.Morgan Stanley Private Ltd, Manager to the offer.
28 Oct 2005 Preferential Issue of shares -
17 Sep 2005 Preferential Offer -
28 Jun 2005 Dividend & Accounts -
28 May 2005 Raising of funds Various options to raise funds from existing shareholders (through rights issue of equity shares) and / or new investors on such terms & condition as may be finalized and approved by the Board.
29 Oct 2004 Quarterly Results -
25 Jun 2004 Accounts & Dividend -
28 Jan 2004 Quarterly Results -
29 Apr 2002 Quarterly Results -
30 Oct 1998 Quarterly Results -
27 Jun 1997 Accounts -