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Board Meetings - Rathi Graphic Technologies Ltd.
The latest board meeting for Rathi Graphic Technologies Ltd. took place on 31 Dec 2019, for the purpose of Others
Share
| Ex-date | Purpose | Notes |
|---|---|---|
| 31 Dec 2019 | Others | Inter alia, To Take Note on the Rent Agreement made between company and Mr.s Sushila Rathi (landlady). |
| 28 Sep 2019 | Audited Results | - |
| 03 Sep 2019 | Audited Results | - |
| 29 May 2019 | Audited Results | - |
| 20 May 2019 | Others | - |
| 14 Feb 2019 | Quarterly Results | - |
| 14 Nov 2018 | Quarterly Results | - |
| 11 Aug 2018 | Quarterly Results | - |
| 29 May 2018 | Audited Results | - |
| 12 Feb 2018 | Quarterly Results | - |
| 14 Dec 2017 | Quarterly Results & Others | Resignation of Mrs. Neha Chaudhary from the post of Company Secretary & Compliance Officer of the Company. |
| 25 Aug 2017 | Quarterly Results | - |
| 24 Feb 2017 | Others | 1. To fix the Day, Date, Time and Venue of EOGM. 2. To do any other business with the permission of Chairperson. |
| 14 Feb 2017 | Quarterly Results & Others | - |
| 09 Nov 2016 | Quarterly Results & Others | Noting and approval of Resignation of Mr. Adarsh Kumar Agarwal, from the post of Independent Director of the Company. |
| 06 Aug 2016 | Quarterly Results & Others | The Un-audited Consolidated financial results of the Company for the quarter ended June 30, 2016. |
| 30 May 2016 | Others | 1. Resigned of Mr. Raj Kumar Rathi from the post of Chief Financial Officer (CFO). 2. Mr. Mukesh Kumar Sharma has been appointed as CFO. |
| 12 Feb 2016 | Quarterly Results & Others | The consolidated un-audited quarterly financial results of the Company for the period of 3rd quarter and nine months ended December 31, 2015. |
| 09 Nov 2015 | Quarterly Results | - |
| 27 Aug 2015 | Others | 1. To consider and fix time, date, place of the 22nd Annual General Meeting, 2. To approve the draft notice of 22nd Annual General Meeting, |
| 11 Aug 2015 | Quarterly Results | - |
| 29 May 2015 | Audited Results | - |
| 13 Feb 2015 | Quarterly Results | - |
| 17 Jan 2015 | To re-consider & approve the Rights | To re-consider and approve the right issue of Equity Shares which was already approved at the Board Meeting held on October 23, 2013. |
| 14 Nov 2014 | Quarterly Results | - |
| 01 Sep 2014 | Others | 1. To approve the Draft Notice of 21st AGM. 2. To approve the Annual Report of the company for the FY 2013-14 |
| 14 Aug 2014 | Quarterly Results | - |
| 30 May 2014 | Audited Results | - |
| 07 Apr 2014 | Others | Extending Corporate Guarantee to SBI & BoM and / or any other Bank(s) with regard to the credit facilities to a Subsidiary Company i.e. M/s. RGTL Industries Ltd. |
| 13 Feb 2014 | Quarterly Results | - |
| 02 Dec 2013 | Others | To consider and approve the matter relating to Corporate Guarantee in favour of Subsidiary Company i.e. RGTL Industries Limited. |
| 14 Nov 2013 | Quarterly Results | - |
| 23 Oct 2013 | Right Issue & Raise of Funds | - |
| 14 Aug 2013 | Quarterly Results | - |
| 30 May 2013 | Audited Results | - |
| 30 Mar 2013 | Equity Issue | To issue and allot 25,00,000 Equity Shares to the Promoter Group and Non-Promoters and to consider the matters relating to post issue. |
| 21 Feb 2013 | Preferential Issue of shares | Issue of shares on preferential basis (preferential issue of shares). (Revised) |
| 19 Feb 2013 | Preferential Issue of shares | Issue of shares on preferential basis (preferential issue of shares). |
| 14 Feb 2013 | Quarterly Results & others | To take on record the Un-audited financial results of Subsidiary of Company and to approve un-audited consolidated quarterly financial results of the Company appointment of Company Secretary. |
| 10 Nov 2012 | Quarterly Results | - |
| 03 Sep 2012 | Audited Results | - |
| 14 Aug 2012 | Quarterly Results | - |
| 14 May 2012 | Quarterly Results | - |
| 21 Mar 2012 | Disinvestment of Shares | The Board has decided to disinvestment upto 49% of its wholly owned subsidiary i.e. RGTL Industries Ltd. |
| 14 Feb 2012 | Quarterly Results | - |
| 14 Nov 2011 | Quarterly Results | - |
| 29 Aug 2011 | Audited Results & Dividend | - |
| 12 Aug 2011 | Quarterly Results | - |
| 11 May 2011 | Quarterly Results | - |
| 12 Feb 2011 | Quarterly Results | - |
| 11 Nov 2010 | Quarterly Results | (Revised) |
| 14 Aug 2010 | Audited, Quarterly Results & Others | To take on record the Audited Financial Results of 100% Subsidiary (Rathi Rajasthan Steel Mills Ltd.) & to consider the re-appointment of Director liable to retire by rotation in the forthcoming AGM. |
| 15 May 2010 | Quarterly Results & Others | To take on record the un-audited results of 100% subsidiary of Company i.e. M/s. Rathi Rajasthan Steel Mills Ltd. |
| 30 Jan 2010 | Quarterly Results & Others | For forfeiture of amount received towards allotment of 21,61,000 Convertible Warrants due to non-exercise of Conversion option by the Warrant holders and Cancellation of the Warrants. |
| 31 Oct 2009 | Quarterly Results | - |
| 04 Sep 2009 | Audited Results | To consider and approve Notice and Director's Report & to consider and fix date, time and place of Annual General Meeting for the year 2008-09 & fix the Book closure dates. (Revised) |
| 30 Jul 2009 | Quarterly Results & Others | inter alia, to consider the Warrants holders expressed their inability to pay the allotment money, so no allotment of equity shares was made. |
| 29 Apr 2009 | Quarterly Results | - |
| 10 Mar 2009 | Allotment of Equity Shares & Others | To allot 3,33,000 Equity Shares to Alpha Stocks & Finservices Pvt Ltd & 3,50,000 Equity Shares to Shark Packaging (India) Pvt Ltd on conversion of equal no. of Convertible Warrants. (Revised) |
| 30 Jan 2009 | Quarterly Results | - |
| 25 Oct 2008 | Quarterly Results | - |
| 09 Aug 2008 | General | To increase the remuneration of Managing Director & to consider notice for calling Annual General Meeting and Director's Report. |
| 28 Jul 2008 | Audited & Quarterly Results | To review the financial results/progress report of the subsidiary Company. |
| 30 Apr 2008 | Quarterly Results | - |
| 31 Mar 2008 | Allotment of Warrants / Equity shares | To allot 35,06,800 warrants / equity shares to the proposed allottees. |
| 30 Jan 2008 | Quarterly Results | - |
| 07 Jan 2008 | Allotment of Shares/Warrants | 1. Allotment of Shares / Warrants on Preferential Basis 2. Convening of the Extra Ordinary General Meeting. |
| 25 Oct 2007 | Quarterly Results | - |
| 24 Sep 2007 | To invest in a 100% subsidiary | Inter alia, to invest in a 100% subsidiary of the Company for steel business. |
| 27 Aug 2007 | General | - |
| 30 Jul 2007 | Audited Results & Quarterly Results | - |
| 30 Apr 2007 | Quarterly Results | - |
| 31 Jan 2007 | Quarterly Results | - |
| 30 Oct 2006 | Quarterly Results | - |
| 29 Jul 2006 | Accounts & Quarterly Results | - |
| 29 Apr 2006 | Quarterly Results | - |
| 31 Jan 2006 | Quarterly Results | - |
| 31 Oct 2005 | Quarterly Results | - |
| 20 Aug 2005 | Accounts | - |
| 30 Jul 2005 | Quarterly Results | - |
| 30 Apr 2005 | Quarterly Results | - |
| 24 Jan 2005 | Quarterly Results | - |
| 28 Oct 2004 | Quarterly Results & Others | Re consider the proposal to issue equity shares to IDBI / Promoters against their term loan/unsecured loan as per BIFR Scheme & Increase in Authorised Capital. |
| 09 Oct 2004 | Others | To consider the proposal to issue equity shares to IDBI/promoters against their term loan/unsecured loan as per BIFR/SEBI guidlines & Increase in Authorised Capital |
| 25 Aug 2004 | Accounts & Dividend | - |
| 29 Jul 2004 | Quarterly Results | - |
| 28 May 2004 | Accounts | - |
| 28 Jan 2004 | Quarterly Results | - |
| 31 Oct 2003 | Quarterly Results | - |
| 16 Aug 2003 | Accounts | - |
| 30 Apr 2003 | Quarterly Results | - |
| 31 Jan 2003 | Quarterly Results | - |
| 31 Oct 2002 | Quarterly Results | - |
| 31 Jul 2002 | Quarterly Results | - |
| 11 May 2002 | Accounts | (Revised) |
| 31 Jan 2002 | Quarterly Results | - |
| 31 Oct 2001 | Quarterly Results | - |
| 31 Jul 2001 | Quarterly Results | - |
| 30 Apr 2001 | Quarterly Results | - |
| 30 Jan 2001 | Quarterly Results | - |