|
06 Feb 2025
|
Quarterly Results |
- |
|
12 Nov 2024
|
Quarterly Results |
- |
|
07 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
10 Feb 2024
|
Quarterly Results |
- |
|
20 Oct 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
31 Oct 2022
|
Quarterly Results |
- |
|
11 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
13 Jul 2022
|
Others |
Inter alia, to consider : 1. Change of Registered office of the Company. 2. Any other business with the permission of the Chair. |
|
20 May 2022
|
Audited Results |
- |
|
10 Feb 2022
|
Quarterly Results |
- |
|
27 Dec 2021
|
Reduction of Capital |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
14 Aug 2021
|
Quarterly Results & Others |
- |
|
25 Jun 2021
|
Audited & Quarterly Results |
- |
|
05 Mar 2021
|
Others |
Inter alia, to consider and approve : 1. Proposal for Disposal/Sale or transfer of entire freehold non-agriculture land of MSR India Ltd on as is where is basis etc., |
|
13 Feb 2021
|
Quarterly Results |
- |
|
20 Jan 2021
|
Others |
Inter alia, 1. Appointment of New Directors of the Company. 2. Re-constitution of Committees of the Company. |
|
13 Nov 2020
|
Quarterly Results |
- |
|
06 Nov 2020
|
Others |
Inter alia, 1. To appoint M/s. M.M Reddy & Company, Chartered Accountant, Hyderabad as a statutory auditor of the company for the financial year 2020-21. |
|
14 Sep 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
(Revised) |
|
29 Jun 2020
|
Audited Results |
- |
|
04 May 2020
|
Others |
inter alia, 1. To appoint Mr. K. V. Rajasekhar Reddy as a Whole-time Director of the company. 2. To Review the Business Operation of the Company. |
|
14 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
12 Aug 2019
|
Quarterly Results |
- |
|
27 Jun 2019
|
Others |
inter alia, to consider and approve Appointment of Director of the Company |
|
28 May 2019
|
Audited Results |
- |
|
06 May 2019
|
Others |
Inter alia, to consider and approve : 1. Appointment of Independent Director of the Company. 2. Re-constitution of Committees of the Company. |
|
22 Mar 2019
|
Others |
inter alia, to consider 1. Investment in Mutual funds. 2. Appoinment of Managging Director & Company secretary of the company. |
|
14 Feb 2019
|
Quarterly Results |
- |
|
20 Dec 2018
|
Others |
1. To Consider and Approve the Working Capital loan Sanction letter from Canara Bank Balanagar Branch, Hyderabad. 2. Any other business with the permission of the Chair. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
03 Sep 2018
|
A.G.M. |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
26 Aug 2017
|
Others |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Quarterly Results |
- |
|
17 Feb 2017
|
Others |
1. Resignation of PRIYANKA PALACHARLA, Director. 2. 2. Resignation of KRISHNA REDDY, C.F.O. 3. 3. Appointment of SOMALA BHARATI as Additional Director. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
29 Aug 2016
|
Others |
Draft Board Report for the Financial Year 2015-16; |
|
13 Aug 2016
|
Quarterly Results |
- |
|
27 May 2016
|
Audited Results & Final Dividend |
- |
|
29 Apr 2016
|
Others |
To discuss about the launch of the Company's new business line Forging & Extrusion. |
|
13 Apr 2016
|
Others |
To discuss about the launch of company's new innovative online grocery store www.monthlybasket.co.in. |
|
24 Feb 2016
|
Others |
Policy for Determination of Materiality of Events/Information. |
|
11 Feb 2016
|
Quarterly Results |
- |
|
07 Dec 2015
|
New Business Plan for Company |
- |
|
14 Nov 2015
|
Quarterly Results |
- |
|
29 Aug 2015
|
Others |
1. Notice of AGM proposed to be held on September 30, 2015 and Book Closure Dates for the AGM. 2. Appointment of Scrutinizer for Postal ballot and AGM. |
|
14 Aug 2015
|
Quarterly Results & Others |
Appointment of Practising Company Secretary for secretarial audit of the Company. |
|
10 Jul 2015
|
Appointment & Resignation of Director |
1. Resignation of Managing Director M. Srinivasa Reddy. 2. Appointment of Mr. Rajasekhar Reddy as Additional Director. |
|
28 May 2015
|
Audited Results |
- |
|
02 Feb 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
25 Oct 2014
|
Resignation of Independent Director |
- |
|
28 Aug 2014
|
Others |
Draft Notice of 31st AGM of the Company. |
|
14 Aug 2014
|
Quarterly Results & Others |
Resignation of Statutory Auditor. |
|
02 Aug 2014
|
Appointment of Company Secretary |
1. Appointment of Abhilash T., as the Company Secretary of the Company. |
|
29 May 2014
|
Audited Results |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
08 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Quarterly Results |
- |
|
22 Jun 2013
|
Others |
- |
|
30 May 2013
|
Quarterly Results |
- |
|
20 Apr 2013
|
Stock Split |
- |
|
13 Feb 2013
|
Quarterly Results |
- |
|
24 Dec 2012
|
To consider allotment of equity shares |
To consider allotment of 2,62,00,000 Equity Shares by way of Bonus issue to shareholders as on Dec. 21, 2012 (Record date) in the ratio of 5:1 |
|
09 Nov 2012
|
Quarterly Results & Bonus issue |
- |
|
06 Sep 2012
|
Audited Results |
(Revised) |
|
13 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
26 Mar 2012
|
Appointment of Statutory Auditor |
To consider the followings: 1. Appointment of M/s Chitta & Associates as the statutory auditor of the Company in place of M/s. K. Prahalad Rao & Co. 2. To Convene EGM for the above said purpose. |
|
07 Feb 2012
|
Quarterly Results & Preferential Issue |
The Board has considered and approved the allotment of 50,00,000 Equity Shares to the Promoters and Others on preferential basis at an issue price of Rs. 62.50/- each. (Revised) |
|
10 Dec 2011
|
Preferential Issue of Equity Shares |
To issue of 50,00,000 Equity Shares to the Promoters and the others on preferential basis & to convene Extra Ordinary General Meeting of the Shareholders on January 04, 2012 for the same. |
|
24 Nov 2011
|
To review the status of Rights Issue |
The Board has decided to withdraw the proposal of Rights Issue due to poor capital market conditions. |
|
10 Nov 2011
|
Quarterly Results |
- |
|
13 Aug 2011
|
Quarterly Results |
- |
|
31 May 2011
|
To convene the EGM |
To consider inter alia for holding Extra-ordinary General Meeting of the Shareholders for change of name of the Company to MSR India Limited. |
|
14 May 2011
|
Quarterly Results |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
30 Aug 2010
|
Others |
To consider the notice of 27th Annual General Meeting of Shareholders and fixing the Book Closure for determining the Shareholders for attending the AGM. |
|
14 Aug 2010
|
Quarterly Results |
- |
|
07 Jul 2010
|
Rights Issue & Others |
The Board decided 2,88,00,000 Equity Shares of Rs. 10/- each would be offered at par for subscription to the existing Shareholders on rights basis & Appointed M. Srinivasa Reddy as Managing Director. |
|
31 May 2010
|
To change in name of the Company |
The Board has considered to change the name of the Company from "Remidicherla Power Ltd" to "Remidicherla Infra & Power Ltd" subjected to the Shareholders and the Central Government. |
|
13 May 2010
|
Rights Issue |
The Board has decided to defer the proposal to issue of Shares on rights basis. |
|
30 Apr 2010
|
Audited Results & Others |
The Board has shifted the registered office to Remidicherla House, CPR Brundavan, Flat No.401, Near Necter Garden, Madhapur, Hyderabad & Issue of Shares on preferential basis was deferred. |
|
04 Jan 2010
|
Increase in Authorised Capital & Others |
To increase the Authorized Capital of the Co. from Rs. 3 Crs to Rs. 30 Crs, to change the name of the Co. to "REMIDICHERLA POWER LTD." & to appoint Ms. P Priyanka as an Additional Director of the Co. |
|
27 Oct 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results |
- |