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Board Meetings - Richa Industries Ltd.

The latest board meeting for Richa Industries Ltd. took place on 26 Feb 2019, for the purpose of Quarterly Results

Ex-date Purpose Notes
26 Feb 2019 Quarterly Results -
14 Feb 2019 Quarterly Results & Others -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 Jun 2017 Preferential Issue of shares -
30 May 2017 Audited Results -
07 Apr 2017 Others Issued, allotted unlisted, secured, Redeemable, Non-Convertible Debentures.
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
14 Sep 2016 Quarterly Results -
30 May 2016 Audited Results -
31 Mar 2016 Others 1. Creation of New Division at Richa Industries Limited i.e. (EPC Division) w.e.f. April 01, 2016, 2. Appointment of Professional (Executive Director- EPC Division) w.e.f. April 01, 2016.
23 Mar 2016 Others Appointment of Woman Independent Director
12 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
29 May 2015 Audited Results -
19 May 2015 Issue of Capital & Others To consider the appointment of Scrutinizer for Postal Ballot.
11 May 2015 Others 1. Resignation of Sh. Manish Gupta from the Whole Time Director of the Company. 2. Appointed M/s. Vijay Singla & Associates Chartered Accountants as statutory Auditor of the company.
31 Mar 2015 Others Resignation of Mr. Jai Prakash Malhotra as an Independent Director of the company
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
27 Jun 2013 Others To consider the Preferential Allotment of Equity Shares.(Revised)
30 May 2013 Audited Results & Final Dividend -
06 May 2013 Others To consider further issue of capital by way of Preferential Allotment under section 81(A) & To consider the appointment of Scrutinizer for Postal Ballot.
13 Feb 2013 Quarterly Results -
15 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results & Final Dividend -
16 Apr 2012 To consider shifting of operation The Board has approved shifting of existing activities from Manesar Unit to Faridabad Unit in stages over a period maximum of three years including operation of fabric; dyeing and processing.
13 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
08 Aug 2011 Quarterly Results -
30 May 2011 Audited Results & Final Dividend To consider & repudiate the contract entered into with Richa Infrastructure Ltd by the Co. in respect of the purchase of land situated at Bawal & to re-consider the project being implemented at Balwal
10 Feb 2011 Quarterly Results & Others To consider and approve the purchase / transfer in favour of the Company, an industrial plot allotted in the name of Richa Infrastructure Ltd. (an associate / group Company).
29 Jan 2011 Others To consider a proposal to set up and install a new unit on a land approximately 5 acres in Bawal, Haryana for the production & manufacturing of Heavy Engineering Goods & Pre Engineering Building.
15 Nov 2010 Quarterly Results -
13 Aug 2010 Quarterly Results & Others 1. To consider and approve the Notice of Sixteenth Annual General Meeting. 2. To consider the matter of re-appointment of Executive Directors w.e.f. December 29, 2010.
31 May 2010 Audited Results, F. Dividend & Others The Board has requested to the management to have feasibility study on installation of spinning mill having 50000 spindles (approx) for backward integration & Decided to hold AGM on Sept 13, 2010.
26 Apr 2010 Audited Results & Dividend The Board has decided to publish audited financial results for the financial year 2009-10 within a period of 90 days from the last quarter of the financial year i.e. on or before June 30, 2010.
22 Mar 2010 Expansion of its existing activities To consider the Expansion of its existing activities in Textile Sector by installation of rotary Printing, Finishing, Knitting Machines.
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
11 Jun 2009 Audited Results -
20 Apr 2009 Audited Results & Others To decide not to publish un-audited financial result for the quarter ended Mar 31, 2009 & to insert a new article 129 (m) he is identified as a willful defaulter as per RBI Direction/Guidelines.
24 Mar 2009 Allotment of Equity Shares To allot 96,000 Equity Shares of Rs 10/- each at a premium of Rs 115/-. Accordingly the total paid up capital of Richa Infrastructure Ltd. is Rs 21,80,000/-.
30 Jan 2009 Quarterly Results -
15 Oct 2008 Quarterly Results -
01 Sep 2008 Audited Results -
30 Jul 2008 Quarterly Results -
16 Jun 2008 To increase the borrowing powers To discuss and approval of postal ballot. 1.To make loan and investments pursuant to Sec 372A of the Companies Act, 1956. 2.To further issue of Capital by FPO, FCCBs, GDRs, ADRs & Pref. allotement.
14 May 2008 Change of name of the company To consider : change of name of the Company from Richa Knits Ltd to: (i) Richa Industries Ltd or (ii) Richa India Ltd or (iii) Richa International Ltd.
21 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
29 Jun 2007 Audited Results -
31 Jan 2007 Quarterly Results -