1. MARKETS
  2. SECTOR : COMMERCIAL SERVICES & SUPPLIES
  3. INDUSTRY : COMMODITY TRADING & DISTRIBUTION
  4. RICOH INDIA LTD.
Ricoh India Ltd. BSE: 517496


Board Meetings - Ricoh India Ltd.

The latest board meeting for Ricoh India Ltd. took place on 29 Nov 2019, for the purpose of Audited Results

Ex-date Purpose Notes
29 Nov 2019 Audited Results (Revised)
22 Nov 2019 Audited Results -
19 Jul 2019 Quarterly Results -
20 Nov 2018 Audited Results Audited Financial Statements for the year ended 31 March 2018.
27 Mar 2018 Others Appointed Mr. Subhankar Lahiri as Company's Managing Director and CEO effective 1 April 2018.
09 Mar 2018 Others -
22 Feb 2018 Others -
28 Nov 2017 Quarterly Results -
01 Sep 2017 Quarterly Results & Others To consider and approve the matter of amendment/restructuring of terms of the existing Rs. 200 Cr. Non Convertible Debentures to the extent of reduction of Coupon Rate and extension of Maturity Date.
26 May 2017 Audited Results -
08 Feb 2017 Quarterly Results -
12 Dec 2016 Quarterly Results Appointment of Ms Pooja Aggarwal as Chief Financial Officer and Key Managerial Personnel (KMP) of the Company.
18 Nov 2016 Audited Results -
15 Oct 2016 Others To take on record the cancellation of 10,959,792 equity shares of Ricoh India Limited held by NRG Group Ltd (co-promoter of Ricoh India Ltd) and allotment of 10,959,792 equity shares of INR 1024.65.
16 Sep 2016 Others -
07 Sep 2016 Others To approve the proposed issue of Equity Shares of the Company on Preferential basis through Private Placement to NRG Group Limited, one of the Promoters of Ricoh India Limited subject to approval.
17 Aug 2016 Others 1. Appointment of Mr. Ian Peter Winham as Director of the Company; 2. Appointment of Mr. A.T. Rajan as Director of the Company and also as Managing Director and CEO of the Company.
09 Jul 2016 General Inter alia, have considered and decided to hold the Extra Ordinary General Meeting as requisitioned by the Shareholders of the Company on August 05, 2016.
08 Jun 2016 Others To suspend all of the aforementioned persons with immediate effect. Necessary actions, as may be required would follow.
17 May 2016 Quarterly Results -
13 Apr 2016 Appointment of Director & CEO -
13 Aug 2015 Quarterly Results -
10 Jul 2015 Others To fix date for holding the 22nd Annual General Meeting (AGM) of the Company.
26 May 2015 Audited Results -
12 Mar 2015 Appointment of Managing Director To appoint Mr. Manoj Kumar, EVP & CEO of the Company as the new Managing Director and Chief Executive Officer of the Company w.e.f. April 01, 2015.
11 Feb 2015 Quarterly Results (Revised from 10/02/2015)
11 Nov 2014 Quarterly Results -
11 Aug 2014 Quarterly Results -
23 Jul 2014 Appointment of Director Appointment of a Woman Director on the Board of the Company.
01 Jul 2014 Others To consider and approve the matter of Foreign Portfolio Inward Investment through Sale of Non Convertible Debentures (NCD) Bonds for a period of Three years.
27 May 2014 Audited Results -
24 Mar 2014 Others To re-appoint Mr. Tetsuya Takano as Managing Director and Chief Executive Officer of the Company.
12 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
11 Nov 2013 Quarterly Results (Revised)
13 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
15 Jan 2013 Others -
12 Nov 2012 Quarterly Results -
29 Aug 2012 Others To consider and approve the Postal Ballot Notice containing the Special resolution seeking Shareholders approval for voluntarily delisting of the Equity Shares of the Company from Stock Exchange.
13 Aug 2012 Quarterly Results -
24 Jul 2012 Audited Results For the F.Y. ended 31st March 2012.
16 Jun 2012 Others Inter alia, to consider and approve Voluntary Retirement Scheme for the Company's Employees.
10 May 2012 Quarterly Results -
01 Mar 2012 Others Inter alia, to increase in remuneration of Mr. Tetsuya Takano, Managing Director & Chief Executive Officer, Ricoh India Limited with effect from March 01, 2012.
01 Feb 2012 Qtrly Results & Scheme of Amalgamation To consider & approve formal Scheme of Amalgamation of M/s. InfoPrint Solutions India Pvt. Ltd. (Transferor Co.) with M/s. Ricoh India Ltd. (Transferee Co.) as per the procedure established by Law.
10 Nov 2011 Quarterly Results & Amalgamation To approve the Scheme of Amalgamation of M/s. InfoPrint Solutions India (P) Ltd. (Transferor Co.) with M/s. Ricoh India Ltd. (Transferee Co.) as per the procedure established by Law. (Revised)
24 Oct 2011 Others Interalia, to consider and give in principle approval to acquire 100% Shareholding in InfoPrint Solutions India (P) Ltd., so as to make InfoPrint Solutions India (P) Ltd., a WoS of Ricoh India Ltd.
21 Jul 2011 Audited & Quarterly Results -
12 May 2011 Quarterly Results & Others For acquisition of business interest of another Company. (Revised)
01 Apr 2011 Appointment of Additional Director & MD To consider and approve appointment of Mr. T. Takano as an Additional Director and Managing Director of the Company.
22 Feb 2011 Others Inter alia, to discuss the matter concerning acquisition of business interest in another Company. (Revised)
01 Feb 2011 Others Acquisition of business interest of another Company.
10 Oct 2010 Quarterly Results -
29 Jul 2010 Audited & Quarterly Results -
14 May 2010 Quarterly Results -
31 Mar 2010 Re-appointment of Managing Director To re-appoint Mr. N. Maitra as the Managing Director of the Company for a further period of 1 year i.e. from April 01, 2010 to March 31, 2011. subject to the approval of the Shareholders.
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
23 Jul 2008 Audited Results & Dividend -
27 Jun 2008 Risignation of Directors -
29 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
26 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
28 Jun 2007 Audited Results -
31 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
27 Jul 2006 Quarterly Results -
27 Jun 2006 Accounts -
03 Mar 2006 Change in Directorship of the company -
27 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
25 Jul 2005 Quarterly Results & Accounts -
08 Jul 2005 Amalgamation Amalgamation of M/S Gestetner (India ) Ltd. and Ricoh India Ltd.
29 Apr 2005 Quarterly Results -
28 Feb 2005 Quarterly Results -
04 Feb 2005 Scheme of Arrangement Considering approval of scheme of arrangement between Rico India Ltd. and Gestetner (India) Ltd.
28 Jan 2005 Quarterly Results -
25 Nov 2004 Quarterly Results -
25 Oct 2004 Quarterly Results -
24 Aug 2004 Quarterly Results -
25 Jun 2004 Accounts -
27 Feb 2004 Quarterly Results -
28 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
28 Aug 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 Jun 2003 Accounts -
30 Jan 2003 Quarterly Results -
29 Nov 2002 Half Yearly Results -
25 Oct 2002 Quarterly Results -
11 Sep 2002 Others The appointment of Mr. N. Maitra as MD
22 Jul 2002 Quarterly Results -
24 Jun 2002 A.G.M. & Accounts -