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 |
- |