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Board Meetings - Rajeswari Infrastructure Ltd.

The latest board meeting for Rajeswari Infrastructure Ltd. took place on 26 May 2023, for the purpose of Audited Results

Ex-date Purpose Notes
26 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
05 Dec 2022 Others Inter-alia, to consider and approve the notice of Postal Ballot for seeking shareholders approval for issue of shares on Preferential Basis.
11 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
01 Aug 2022 Others Inter alia, to approve the appointment of Ms.Pratiksha Lalwani (Membership No.ACS55756) as the whole time company secretary of our company with effect from 01.08.2022.
27 May 2022 Audited Results -
22 Apr 2022 Others -
10 Feb 2022 Quarterly Results -
13 Dec 2021 Others Inter alia, to assess and appoint Mr.Bhupendra Kanjibhai Bhadani (Membership No.ACS20470) as the whole time company secretary and compliance officer of our company.
03 Nov 2021 Quarterly Results -
27 Oct 2021 Others Inter alia, To transfer all the equity shares in respect of which dividend has not been claimed by the shareholders for 7 consecutive years or more to the IEPF Suspense Account opened by the Authorit
01 Sep 2021 Others Inter alia, 1. To Consider and approve the draft Directors Report along with annexure thereto.
11 Aug 2021 Quarterly Results -
21 Jun 2021 Audited Results -
01 Mar 2021 Others Inter alia, to consider and approve : Due to resignation Mrs.Guddy Mishra, the Company Secretary of the Company, citing personal reasons.
05 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
11 Aug 2020 Audited Results -
22 Jun 2020 Audited Results -
10 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
01 Oct 2019 Others Inter alia, to consider and approvethe appointment of company secretary and compliance officer of the company.
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
09 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results & Others -
12 Feb 2018 Quarterly Results -
06 Nov 2017 Quarterly Results -
07 Aug 2017 Quarterly Results -
30 Jun 2017 Others Appointed as an Additional Director, Independent category, of the Company pursuant to provisions of Section 161(1) and 149(4) of the Companies Act, 2013, read with Rule 8 and 18 of the Companies.
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
09 Nov 2016 Quarterly Results -
13 May 2016 Audited Results -
03 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
13 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
26 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
07 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
13 Aug 2012 Quarterly Results -
02 May 2012 Quarterly Results -
09 Nov 2011 Quarterly Results -
20 Jul 2011 Audited, Quarterly Results & Dividend -
14 Feb 2011 Quarterly Results -
06 Aug 2010 Audited, Quarterly Results & Dividend -
14 May 2010 Quarterly Results -
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
09 Oct 2009 Allotment of Equity Shares The Board has made allotment of 5,50,000 Equity Shares of Rs. 10/- each per share aggregating Rs. 55,00,000 fully paid-up as per the SEBI guidelines to Promoters on preferential basis.
31 Aug 2009 Allotment of Equity Shares The Board has made allotment of 2,50,000/- Equity Shares of Rs. 10/- each per Share aggregating Rs 25,00,000 fully paid-up as per the SEBI guidelines to others (Non - Promoter) on preferential basis.
27 Jul 2009 Quarterly Results -
04 Jul 2009 Allotment of Warrants To allot 8,00,000 Warrants of Rs 10/- each to the promoters and others., These warrants entitle the holder thereof to apply for & obtain allotment on one equity share of the FV of Rs 10/- each.
29 Jun 2009 Audited Results & Dividend -
27 May 2009 Others To offer 8,00,000 convertible warrants to Promoter and Non Promoter by way of Preferential Allotment under Chapter XIII of the SEBI (Disclosure & Investor Protection) Guidelines, 2000.
30 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
09 Jun 2008 Audited Results & Dividend -
24 Jan 2008 Quarterly Results -
25 Oct 2007 Quarterly Results -
19 Oct 2007 To consider allotment of Warrants to consider and make allotment of 7,95,000 warrants of Rs 10 each at a premium of Rs 13 per share on preferential basis to the promoters of the Company.
27 Jul 2007 Quarterly Results -
30 Jun 2007 Audited Results & Dividend -
27 Jan 2007 Quarterly Results -
28 Oct 2006 Quarterly Results -
22 Jul 2006 Quarterly Results -
26 Jun 2006 Accounts & Final Dividend -
08 Apr 2006 Preferential Issue of shares -
04 Jan 2006 Quarterly Results & Interim Dividend -
27 Oct 2005 Quarterly Results -
25 Jul 2005 Quarterly Results -
17 Jun 2005 Accounts -
27 Jan 2005 Quarterly Results -
30 Jun 2004 Accounts -
04 Jun 2004 Others Decided to change the name of the company from Rajeshwari Graphics Ltd. to Rajeswari Foundations Ltd. and also to alter the main object clause of MOA.
30 May 1998 Half Yearly Results -