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BSE 05 May, 2025 3:31 PM (IST)



Board Meetings - RCI Industries & Technologies Ltd.

The latest board meeting for RCI Industries & Technologies Ltd. took place on 14 Nov 2022, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
15 Jun 2022 Audited Results (Revised)
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
14 Aug 2020 Audited Results (Revised)
31 Jul 2020 Audited Results -
05 Mar 2020 Quarterly Results (Revised)
14 Feb 2020 Quarterly Results -
30 Nov 2019 Quarterly Results (Revised)
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
02 Aug 2019 Preferential Issue of shares inter alia, to consider and approve 1. Allotment of Equity Shares pursuant to Conversion of Compulsory Convertible Debentures issued to the person(s) belonging to Promoter and non promoter category.
20 Jul 2019 To consider Issue Of Warrants Inter alia, to consider 1. Allotment of Equity Shares pursuant to Conversion of Compulsory Convertible Debentures issued to the person(s) belonging to Promoter and Non-promoter category.
24 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results & Interim Dividend -
14 Aug 2018 Quarterly Results -
25 May 2018 Audited Results & Dividend -
07 May 2018 Audited Results -
22 Feb 2018 Others Consider and approve Issue of Compulsorily Convertible Debentures to Promoter/Non- Promoter.
29 Jan 2018 Quarterly Results -
28 Nov 2017 Quarterly Results & Interim Dividend -
12 Sep 2017 Quarterly Results -
30 May 2017 Audited Results -
17 Feb 2017 Others Approval of Allotment of Equity Shares.
14 Feb 2017 Quarterly Results -
30 Dec 2016 Preferential Issue of shares -
14 Nov 2016 Quarterly Results -
03 Sep 2016 Others To consider and approve the issue of equity shares on Preferential basis.
17 Jun 2016 Others To Consider & Approve the migration of RCI Industries & Technologies Limited from SME Exchange to Main board of BSE LTD in terms of Chapter XB of SEBI (Issue of Capital & Disclosure Requirement).
31 Mar 2016 Re-appointment of Managing Director -
14 Nov 2015 Quarterly Results -
27 Aug 2015 Others 1. To consider and fix time, date, place of the Annual General Meeting of the Company and to approve the notice of Annual General Meeting, 2. To fix Book Closure date.
26 May 2015 Audited Results -
30 May 2014 Audited Results & Others 1. To consider and take on record the Reconstitution & rename of Remuneration Committee as "Nomination and Remuneration committee" as per Section 178 of the Companies Act, 2013.