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Board Meetings - Raj Rayon Industries Ltd.
The latest board meeting for Raj Rayon Industries Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 11 Feb 2025 | Quarterly Results | - |
| 14 Nov 2024 | Quarterly Results | - |
| 13 Aug 2024 | Quarterly Results | - |
| 28 May 2024 | Audited Results | - |
| 10 Feb 2024 | Quarterly Results | - |
| 09 Nov 2023 | Quarterly Results | - |
| 11 Aug 2023 | Quarterly Results | - |
| 27 May 2023 | Audited Results | - |
| 14 Feb 2023 | Quarterly Results | - |
| 14 Nov 2022 | Quarterly Results | - |
| 12 Aug 2022 | Quarterly Results | - |
| 30 May 2022 | Audited Results | - |
| 14 Feb 2022 | Quarterly Results | - |
| 11 Nov 2021 | Quarterly Results | - |
| 12 Aug 2021 | Quarterly Results | - |
| 01 Jul 2021 | Audited Results | (Revised) |
| 30 Jun 2021 | Audited Results | - |
| 13 Feb 2021 | Quarterly Results | - |
| 10 Nov 2020 | Quarterly Results | (Revised) |
| 09 Nov 2020 | Quarterly Results | - |
| 25 Jul 2020 | Audited & Quarterly Results | (Revised) |
| 18 Jul 2020 | Audited & Quarterly Results | (Revised) |
| 11 Jul 2020 | Audited & Quarterly Results | - |
| 04 Jul 2020 | Audited & Quarterly Results | (Revised) |
| 29 Jun 2020 | Audited & Quarterly Results | - |
| 14 Nov 2019 | Quarterly Results | - |
| 13 Aug 2019 | Quarterly Results | - |
| 27 Jul 2019 | Audited Results | - |
| 13 Jun 2019 | Audited Results | - |
| 30 May 2019 | Audited Results | (Revised) |
| 27 May 2019 | Audited Results | - |
| 13 Feb 2019 | Quarterly Results | - |
| 28 Jan 2019 | Quarterly Results & Others | Inter alia, to consider: To appoint Mr. Banti Parasar as an Independent Director for the terms of Five Years & Other Directors |
| 28 May 2018 | Audited Results | - |
| 14 Feb 2018 | Quarterly Results | - |
| 14 Dec 2017 | Quarterly Results | - |
| 14 Sep 2017 | Quarterly Results | - |
| 14 Aug 2017 | Others | - |
| 30 May 2017 | Audited Results | - |
| 10 Feb 2017 | Quarterly Results | - |
| 12 Nov 2016 | Quarterly Results | - |
| 12 Aug 2016 | Quarterly Results & Others | To consider and approve the draft Directors Report for the year ended March 31, 2016 |
| 30 May 2016 | Audited Results | - |
| 12 Feb 2016 | Quarterly Results | To consider and appointment of Miss Amisha Shah (Practicing Company Secretary) as secretarial auditor for the financial year 2015-16. |
| 06 Feb 2016 | Others | 1. Approve PAS-4 and PAS-5 for issuance and allotment of shares under Strategic Debt Restructuring Scheme to Lenders. 2. To authorise Share Allotment Committee to issue shares to lenders. |
| 17 Dec 2015 | Others | 1. To consider and adopt of new set of Article of Association subject to members approval. 2. To consider increase in Authorised Share Capital. |
| 14 Nov 2015 | Quarterly Results | (Revised from 31/10/2015) |
| 14 Aug 2015 | Quarterly Results | - |
| 16 Jul 2015 | Others | To consider the businesses to be transacted at the AGM and approve the notice of the AGM & to to fix the date,to fix the date,time and venue for the meeting. |
| 30 May 2015 | Audited Results | - |
| 14 Feb 2015 | Quarterly Results & Others | To discuss and consider issue of Financial Instrunments. |
| 14 Nov 2014 | Quarterly Results | - |
| 14 Aug 2014 | Quarterly Results | - |
| 05 Jul 2014 | Others | (1) To consider and fix the Book Closure date. (2) To consider the businesses to be transacted at the Annual General Meeting and approve the notice of the Annual General Meeting and to fix the date, |
| 30 May 2014 | Audited Results | - |
| 14 Feb 2014 | Quarterly Results | - |
| 14 Nov 2013 | Quarterly Results | - |
| 14 Aug 2013 | Quarterly Results | - |
| 31 Jul 2013 | Audited Results & Others | Dividend on Preference Shares |
| 30 May 2013 | Audited Results | - |
| 14 Feb 2013 | Quarterly Results | - |
| 03 Jan 2013 | Stock split | To sub split the face value of Equity Shares of Co. from Rs. 10/- to Rs. 1/- per share & raising of funds through issue of Redeemable Preference Shares to selected entities on preferential basis. |
| 29 Dec 2012 | To consider raising of funds & Others | To reclassify authorised share capital of the Company & raising of funds through issue of Redeemable Preference Shares to selected entities on preferential basis. |
| 24 Dec 2012 | To split the face value of equity shares | To sub split the face value of Equity Shares of Co. from Rs. 10/- to Rs. 1/- per share & raising of funds through issue of Redeemable Preference Shares to selected entities on preferential basis. |
| 12 Nov 2012 | Quarterly Results | - |
| 14 Aug 2012 | Quarterly Results | - |
| 30 May 2012 | Audited Results | - |
| 09 Mar 2012 | Preferential Issue of Conv. Warrants | For preferential issue of Convertible Warrants. |
| 14 Feb 2012 | Quarterly Results | - |
| 14 Nov 2011 | Quarterly Results | - |
| 11 Aug 2011 | Quarterly Results | - |
| 26 May 2011 | Audited Results & Dividend | - |
| 14 Feb 2011 | Quarterly Results | - |
| 13 Nov 2010 | Quarterly Results | - |
| 18 Oct 2010 | Shifting of registered office & Others | To issue of 1.10 Crs Warrants with Convertible option to selected persons (promoter/ public/ Body Corporate) on preferential basis & to shift the registered office of the Co. to Silvassa. (Revised) |
| 14 Aug 2010 | Quarterly Results | - |
| 28 May 2010 | Audited Results & Others | To change the name of Company from "Raj Rayon Ltd" to "Raj Rayon Industries Ltd" subject to approval of Registrar of Companies and Members. |
| 02 Mar 2010 | Others | The Board has appointed Ms. Gita Yadav as the Company Secretary of the Company w.e.f 1st Jan 2010 & Re-designated him as Company Secretary and Compliance Officer of the Company w.e.f 1st Mar 2010. |
| 30 Jan 2010 | Quarterly Results | - |
| 06 Nov 2009 | Others | To sell the Land & Building in respect of the existing texturising plant of the Co. termed as Unit III of the Co. to M/s S.R.V. Polytex Pvt Ltd & to shift the existing P&M and Operational facilities. |
| 31 Oct 2009 | Quarterly Results | - |
| 31 Jul 2009 | Quarterly Results | - |
| 30 Jun 2009 | Audited Results | - |
| 31 Jan 2009 | Quarterly Results | - |
| 15 Jan 2009 | To consider issue of Warrants | To issue up to 19,60,800 warrants on preferential basis with option to convert in to Equity Shares of the Co., to M/s. Raj Money Market Ltd, a promoter group Co. & to appoint Director's. |
| 31 Oct 2008 | Quarterly Results | (Revised) |
| 31 Jul 2008 | Quarterly Results | - |
| 30 Jun 2008 | Audited Results | - |
| 31 Jan 2008 | Quarterly Results | - |
| 12 Nov 2007 | Changes in the Board of Directors | To consider changes in the Board of Directors of the Company. |
| 31 Oct 2007 | Quarterly Results | - |
| 31 Jul 2007 | Quarterly Results | - |
| 30 Jun 2007 | Audited Results & Dividend | - |
| 31 Jan 2007 | Quarterly Results | - |
| 02 Nov 2006 | Quarterly Results | (Revised) |
| 29 Aug 2006 | Accounts | - |
| 31 Jul 2006 | Quarterly Results | - |
| 29 Apr 2006 | Final Dividend | - |
| 11 Mar 2006 | Expansion | For approval to expand Polyester Texturised Yarn (PTY) capacity from 25500 TPA to 60000 TPA at existing Partially Oriented Yarn (POY) Plant site at Silvassa. |
| 20 Feb 2006 | Others | Approval to enlistment of 1,70,17,700 equity shares of the Company at National Stock Exchange (NSE). |