Board Meetings - Rajoo Engineers Ltd.

See past and forthcoming board meetings of Rajoo Engineers Ltd. - RAJOOENG, 522257

Ex-datePurposeNotes
2020-09-04Quarterly Results
2020-06-26Audited Results
2020-02-10Quarterly Results
2019-11-12Quarterly Results
2019-08-12Quarterly Results
2019-05-19Audited Results & Final Dividend
2019-02-01Quarterly Results
2018-11-02Quarterly Results
2018-08-10Quarterly Results
2018-05-27Audited Results & Final Dividend
2018-02-09Quarterly Results
2017-12-18OthersAllotment of 25,00,000 Equity Shares of Re. 1/- each up on conversion of the Convertible Warrants as earlier issued and allotted on preferential basis to Promoter.
2017-11-10Quarterly Results
2017-08-11Quarterly Results
2017-06-20OthersApproved the allotment of 35,00,000 Convertible Warrants on preferential allotment basis to the following persons at issue price of Rs. 19.10/- per warrant determined in accordance with Chapter VII of
2017-05-10Others
2017-05-08Audited Results & Final Dividend
2017-01-20Quarterly Results
2016-11-11Quarterly Results
2016-08-05Quarterly Results
2016-05-30Audited Results & Final Dividend
2016-03-13Interim Dividend
2016-01-29Quarterly Results
2015-10-30Quarterly Results
2015-08-14Quarterly Results
2015-05-15Appointment of Auditor & Secretary
2015-05-07Audited Results & Final Dividend
2015-01-23Quarterly Results
2014-11-12Quarterly Results
2014-08-01Quarterly Results
2014-05-30Audited Results
2014-02-03Quarterly Results
2013-11-12Quarterly Results
2013-08-12Quarterly Results
2013-05-28Audited Results
2013-02-04Quarterly Results
2012-11-09Quarterly Results
2012-08-14Quarterly Results
2012-05-29Audited Results
2012-02-11Quarterly Results
2011-12-31Appointment of Additional DirectorThe Board has appointed Ms. Khushboo C. Doshi as an Additional Director of the Company.
2011-11-12Quarterly Results
2011-08-12Quarterly Results
2011-05-30Audited Results
2011-02-11Quarterly Results
2010-11-12Quarterly Results
2010-07-30Quarterly Results
2010-07-15Allotment of Equity SharesThe Board has allotted 23,10,750/- Equity Shares of Re. 1/- each on preferential basis.
2010-05-31Preferential Allotment of Equity SharesThe Board has considered and approved the proposal for preferential allotment of Equity Shares of Rs. 1/- each, subject to provisions of the SEBI (ICDRs) Regulations, 2009, the Companies Act, 1956.
2010-04-15To consider the proposal of MergerTo discuss the proposal of Merger of three private limited Companies namely Shruti Engineers Pvt. Ltd., Hitesh Engineers Pvt. Ltd. and Vishwakarma Fabricators Pvt. Ltd. in to Rajoo Engineers Ltd.
2010-01-29Quarterly Results
2010-01-22To discuss the proposal of MergerTo discuss the proposal of Merger of three Private Limited Companies namely Shruti Engineers Pvt. Ltd., Hitesh Engineers Pvt. Ltd. and Vishwakarma Fabricators Pvt. Ltd. into Rajoo Engineers Ltd.
2009-10-31Quarterly Results
2009-10-06Allotment of Equity SharesThe Board has allotted 36,00,000/- Equity Shares of Re. 1/- each aggregating to Rs. 36,00,000/- to the warrants holders who have opted for Conversion of Warrants.
2009-06-15Audited Results, Dividend & Stock SplitTo consider the subdivision of the share capital of the Co. from equity share of FV of Rs 10/- each to equity share of Re 1/- each & to consider the delisting of securities of the Co. from ASE & SrSE.
2008-10-31Quarterly Results
2008-07-31Quarterly Results
2008-06-30Audited Results
2008-04-08Allotment of convertible warrantsTo approve and allotment of convertible warrants to the promoters as well as to the public as per SEBI (DIP) Guidelines.
2008-01-31Quarterly Results
2007-10-30Quarterly Results
2007-07-30Quarterly Results
2006-10-30Quarterly Results
2006-07-31Quarterly Results
2006-01-31Quarterly Results
2005-10-30Quarterly Results
2005-07-31Quarterly Results
2005-06-30Accounts
2005-01-31Quarterly Results
2004-10-30Quarterly Results
2004-07-31Quarterly Results
2004-06-30Accounts
2003-10-31Quarterly Results
2003-07-31Quarterly Results
2003-06-30Accounts
2003-04-30Quarterly Results
2003-01-31Quarterly Results
2002-10-31Quarterly Results
2002-07-31Quarterly Results
2002-06-30Accounts
2002-01-31Quarterly Results
2001-10-22Quarterly Results(Revised)
2001-07-31Quarterly Results
2001-06-24Accounts
2001-01-30Quarterly Results
2000-10-31Quarterly Results
2000-07-31Quarterly Results
2000-06-30Quarterly Results
2000-01-31Quarterly Results
1999-10-30Quarterly Results
1999-01-27Quarterly Results
1998-10-30Quarterly Results
1998-07-30Quarterly Results
1998-06-29Accounts
1997-06-28Accounts