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BSE 24 Mar, 2025 3:31 PM (IST)



Board Meetings - Raymed Labs Ltd.

The latest board meeting for Raymed Labs Ltd. took place on 27 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
27 Jan 2025 Quarterly Results -
06 Nov 2024 Quarterly Results -
12 Aug 2024 Quarterly Results -
24 May 2024 Audited Results -
06 Feb 2024 Quarterly Results -
04 Nov 2023 Quarterly Results -
02 Aug 2023 Quarterly Results -
27 May 2023 Audited Results -
07 Feb 2023 Quarterly Results -
10 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results -
28 May 2022 Audited & Quarterly Results -
11 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
11 Aug 2021 Quarterly Results -
26 Jun 2021 Audited Results -
08 Feb 2021 Quarterly Results -
09 Nov 2020 Quarterly Results -
11 Sep 2020 Quarterly Results -
04 Jul 2020 Audited Results (Revised)
27 Jun 2020 Audited Results -
25 May 2020 Others Inter alia, I. To consider and approve the appointment of M/s Jain P & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2019-20.
14 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
30 May 2019 Audited Results & Others -
13 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
11 Aug 2018 Unaudited Financial Results & A.G.M. -
19 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
09 Aug 2017 Quarterly Results -
19 Jul 2017 Others -
26 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
30 Sep 2016 Resignation of the Company Secretary -
03 Sep 2016 Others To consider and approve draft Board Report for the year ended on March 31, 2016.
27 Jun 2016 Resignation of the Company Secretary -
28 May 2016 Quarterly Results & Others 1. To consider and approve the proposal of Reduction of Share Capital in the Company. 2. To consider and approve the change of Registered Office of the Company.
11 Feb 2016 Quarterly Results The Board took note of Statement of Investor Complaints / Grievances given Under Regulation 13 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
14 Nov 2015 Quarterly Results -
25 Aug 2015 Others 1. Appointment of Ms. Rajni Gupta and Mr. Harsh Prabhakar as Additional Directors of the Company. 2. Resignation of Mr. Akhilesh Prabhakar and Mr. Pankaj Kumar, Independent Directors of the Company.
12 Aug 2015 Quarterly Results -
25 May 2015 Audited Results The Board formulated, and approved procedure on unpublished price sensitive information (UPSI).
31 Mar 2015 Others The Board has appointed Mrs. Nisha Goyal as Chief Financial Officer of the Company.
05 Feb 2015 Quarterly Results & Others To consider the Resignation of Mr. Ankur Arora from the directorship of the Company
07 Nov 2014 Quarterly Results -
11 Aug 2014 Quarterly Results -
12 May 2014 Audited Results -
10 Feb 2014 Quarterly Results -
29 Oct 2013 Quarterly Results -
10 Aug 2013 Quarterly Results -
07 May 2013 Audited Results -
07 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
06 Aug 2012 Audited Results For the year ended 31st March 2012.
30 Apr 2012 Quarterly Results -
11 Feb 2012 Quarterly Results & Others The Board has approved the matter of sale, lease transfer or otherwise disposing of one or more of the assets of the Company subject to approval of the Shareholders through Postal Ballot.
10 Nov 2011 Quarterly Results -
30 May 2011 Audited Results -
07 Feb 2011 Quarterly Results -
30 Oct 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
29 Nov 2003 Half Yearly Results -
29 Jul 2003 Quarterly Results -
28 Jun 2003 Dividend & Accounts -
30 Jan 2003 Quarterly Results -
30 Oct 2002 Quarterly Results -
30 Jul 2002 Quarterly Results -
28 Jun 2002 Accounts & Dividend -
30 Jan 2002 Quarterly Results -
29 Oct 2001 Quarterly Results -
30 Jul 2001 Quarterly Results -
30 Apr 2001 Quarterly Results -