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Board Meetings - Rasi Electrodes Ltd.

The latest board meeting for Rasi Electrodes Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
29 Mar 2024 Others Inter alia, 1. To consider the recommendation of the Nomination and Remuneration Committee for re-appointment of Independent Director Mrs Aashika Kumari for a further period of five years.
13 Feb 2024 Quarterly Results (Revised)
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results & A.G.M. -
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results & A.G.M. -
30 Jun 2021 Audited Results -
11 Feb 2021 Quarterly Results & Others Inter alia, to approve re-appointment of Mr B Popatlal Kothari as Managing Director & Chief Executive Officer of the Company for a further period of 5 years.
12 Nov 2020 Quarterly Results -
14 Aug 2020 Quarterly Results -
30 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results & Others To approve shifting of registered office from 44/4, Strotten Muthiah Street, Sowcarpet, Chennai-600079, to 21, A14, RAMS APARTMENTS, RAJA ANNAMALAI ROAD, PURASAWALKAM, CHENNAI-600084.
13 Feb 2017 Quarterly Results & Others -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results & Others To approve the Directors report and reports and documents annexed thereto for the Year ended March 31, 2016.
30 May 2016 Audited Results & Dividend -
28 Mar 2016 Others To allot equity shares to investors who have exercised their option to convert the Warrants issued to them on September 29, 2014.
14 Mar 2016 Bonus Issue & Others 1.Raising funds through issue of shares/warrants to promoters/non-promoters on preferential basis. 2. Appointment of Director.
11 Feb 2016 Quarterly Results To re-appoint Mr. B Popatlal Kothari as Managing Director for a further term as may be decided by the Board and the remuneration payable to him.
25 Jan 2016 Others The Board will also consider funding the above expansion through various means of fund raising including preferential allotment of equity shares/ warrants & borrowing from banks.
13 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results & Others 1. To appoint Chief Financial Officer. 2. To review and authorize implementation of Secretarial Standards notified under Companies Act 2013.
30 May 2015 Audited Results & Dividend 1. Appointment of Ms. JAGRUTI J JAIN as Company Secretary with effect from May 02, 2015. 2. RASI Policy on Related Party Transaction
22 Apr 2015 Others To authorize dealing / disposal of fractional entitlements, if any, and its settlement to the shareholders.
06 Apr 2015 Issue of Equity shares -
26 Feb 2015 Stock Split To consider the Split (sub-division) of the Equity Shares of the Company. The Split of shares,
12 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
27 Sep 2014 Preferential Offer 1. To issue & allot 1000000 Convertible Warrants on preferential basis to the Promoter & other than Promoter. 2. To issue & allot 1460000 Equity shares on preferential basis to the Non-Promoter Group
28 Aug 2014 Allotment of Equity Shares 1. Allotment of Equity Shares on Conversion of Warrants. 2. 2. Approval to seek Listing of Additional Equity Shares Issued.
14 Aug 2014 Quarterly Results -
31 Jul 2014 Preferential Issue of shares -
16 Jul 2014 Preferential Issue of Shares 1. To increase the Authorized Capital of the Company pursuant to the issue of warrants convertible into equity shares and issue of equity shares on preferential basis .
30 May 2014 Audited Results & Dividend -
28 Mar 2014 Allotment of Equity Shares inter alia, to consider the following matters Allotment of Equity Shares on Conversion of Warrants. &Additional Equity Shares Issued.
15 Feb 2014 Quarterly Results -
15 Nov 2013 Quarterly Results -
31 May 2013 Audited Results & Dividend -
07 Mar 2013 Others To consider allotment of 450,000 Convertible Warrants to the Promoters & Promoters Group.
15 Feb 2013 Quarterly Results -
24 Jan 2013 Others To consider : Approve the revised proposal seeking fresh consent of the shareholders for issue of up to 450,000 Warrants to Promoters with an option to convert the same to Equity Shares
03 Nov 2012 Allotment of convertible warrants To allot 450,000 convertible Warrants to Promoters and Promoters group pursuant to approval granted by the shareholders under section 81(1A) of the Companies Act, 1956.
21 Sep 2012 Increase in Authorised Capital To increase the Authorised Share Capital & consequential amendment to Memorandum and Articles of Association & to issue Warrants to Promoters with an Option to convert the same to Equity Shares.
14 Aug 2012 Quarterly Results -
31 May 2012 Audited Results & Dividend -
15 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
13 Aug 2011 Quarterly Results -
31 May 2011 Audited Results & Dividend -
28 Mar 2011 Others To discuss the issues raised by SEBI in the cited notice and to authorize further course of action to be taken by the Company in this matter.
11 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
11 Aug 2010 Audited, Quarterly Results & Dividend 1. To fix the date, time and venue for holding the 16th AGM. 2. To fix the dates for closure of Register of Members and Share Transfer Books for the purpose of Dividend.
25 May 2010 Quarterly Results (Revised)
29 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results & Dividend -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results & Dividend -
31 Jan 2008 Quarterly Results -
28 Dec 2007 To allot the bonus shares Inter alia, to allot the bonus shares in the ratio of TWO Bonus Equity Shares for every FIVE Equity Shares of Rs 10 each held by the shareholders as on the record date.
31 Oct 2007 Quarterly Results -
11 Sep 2007 To consider diversification project To consider and accord in principle approval for undertaking the diversification project for setting up a Copper Coated Wire Manufacturing Plant.
25 Jul 2007 Quarterly Results & Bonus issue -
30 Jun 2007 Audited Results & Dividend -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts & Dividend -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
30 Jun 2005 Accounts -
28 Mar 2005 Others To consider reappointment of Mr. B Popatlal Kothari as CMD & Mr. Mahavirchand Kochar as Wholetime Director for a further period of five years from February 13, 2005 to February 12, 2010.
31 Jan 2005 Quarterly Results -