Board Meetings - Riddhi Siddhi Gluco Biols Ltd.

The latest board meeting for Riddhi Siddhi Gluco Biols Ltd. took place on 13 Aug 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
13 Aug 2025	Quarterly Results	-
29 May 2025	Audited Results & Final Dividend	-
05 Feb 2025	Quarterly Results	-
11 Nov 2024	Quarterly Results	-
14 Aug 2024	Quarterly Results & A.G.M.	-
20 May 2024	Audited Results & Final Dividend	-
10 Feb 2024	Quarterly Results	-
04 Nov 2023	Quarterly Results	-
11 Aug 2023	Quarterly Results	-
29 May 2023	Audited Results & Final Dividend	-
14 Feb 2023	Quarterly Results	-
14 Nov 2022	Quarterly Results	-
06 Aug 2022	Quarterly Results	-
30 May 2022	Audited Results	-
12 Feb 2022	Quarterly Results	-
13 Nov 2021	Quarterly Results	-
14 Aug 2021	Quarterly Results & A.G.M.	-
31 May 2021	Quarterly Results & Dividend	-
17 Mar 2021	Others	Inter alia, 1. alteration of main object clause of Memorandum of Association (MOA) by insertion of new clause -5 in main object of MOA of the Company.
12 Feb 2021	Quarterly Results	-
10 Nov 2020	Quarterly Results	-
29 Aug 2020	Quarterly Results	-
22 Jun 2020	Audited Results & Dividend	-
12 Feb 2020	Quarterly Results	-
14 Nov 2019	Quarterly Results	-
12 Aug 2019	Quarterly Results	-
30 May 2019	Audited Results	-
14 Feb 2019	Quarterly Results	-
14 Nov 2018	Quarterly Results	-
14 Aug 2018	Quarterly Results & Others	-
30 May 2018	Audited Results & Dividend	-
12 Feb 2018	Quarterly Results	-
12 Dec 2017	Voluntary Delisting of Shares	To consider the proposal received from the promoter(s)/promoter(s) group as regards delisting of Equity Shares of the Company from BSE Limited ("BSE").
14 Nov 2017	Quarterly Results	-
14 Aug 2017	Quarterly Results	-
29 May 2017	Audited Results & Dividend	-
09 Feb 2017	Quarterly Results	-
27 Jan 2017	Others	-
10 Dec 2016	Quarterly Results	-
08 Sep 2016	Quarterly Results	-
30 May 2016	Audited Results & Dividend	-
09 Feb 2016	Quarterly Results	inter alia, has authorized Mr. Ganpatraj Chowdhary, Managing Director of the Company to sign and execute the fresh listing agreement with Stock Exchange.
04 Nov 2015	Quarterly Results	-
13 Aug 2015	Quarterly Results & Others	Shifting of Registered Office of the Company within city limit.
21 May 2015	Appointment of Director & Others	Board has entered into a Share Purchase Agreement with the Promoters & entities forming part of the promoter group of Shree Rama Newsprint Ltd for acquiring 2,82,77,677 equity shares of Rs.10/- each.
13 Feb 2015	Quarterly Results & Others	considering forfeiture of 7000 partly paid equity shares of the Company.
13 Nov 2014	Quarterly Results	-
13 Aug 2014	Quarterly Results	-
20 May 2014	Audited Results, Dividend & Others	To adopt new set of Articles of Association of the Company to comply with and in line with the provisions of Companies Act 2013.
11 Feb 2014	Quarterly Results	-
14 Nov 2013	Quarterly Results	-
14 Aug 2013	Quarterly Results	-
23 May 2013	Audited Results & Dividend	-
09 Feb 2013	Quarterly Results	-
31 Dec 2012	To consider alteration of object clause	To adopt the Notice to the members for transacting business through postal ballot for alteration of Main Object Clause of the Co.& To pass resolution for alteration of Main Object Clause of the Co.
09 Nov 2012	Quarterly Results	-
18 Oct 2012	Audited Results	-
30 Jul 2012	Others	1. To appoint M/s. Deloitte Haskins & Sells as Statutory Auditors in place of M/s. S. V. Ghatalia & Associates. 2. To decide the date of Extra Ordinary General Meeting of Shareholders of the Company.
14 Feb 2012	Quarterly Results	-
18 Jan 2012	Quarterly Results	-
01 Aug 2011	Quarterly Results	-
12 May 2011	Audited Results & Dividend	-
19 Jan 2011	Quarterly Results	-
07 Jan 2011	To consider the restructuring scheme	(Revised)
13 Oct 2010	Quarterly Results	-
22 Jul 2010	Quarterly Results	-
06 May 2010	Audited Results, Dividend & Others	Inter alia, to consider Dividend on Preference Shares.
27 Jan 2010	Quarterly Results	-
27 Oct 2009	Quarterly Results	-
25 Jun 2009	Audited Results, Dividend & Others	To consider dividend on preference shares.
30 Jan 2009	Quarterly Results	-
30 Sep 2008	To consider issue of Warrants	To issue of 10,00,000 Warrants on preferential basis to Promoters / PAC and 1,75,000 warrants to Roquette Freres, Foreign Body Corporate as per the preferential issue.
28 Jul 2008	Quarterly Results	-
30 Jun 2008	Audited Results	-
21 Jan 2008	Quarterly Results	-
23 Oct 2007	Quarterly Results & Others	-
31 Jul 2007	Quarterly Results	-
27 Apr 2007	Audited Results	-
18 Jan 2007	Quarterly Results	-
16 Oct 2006	Quarterly Results	-
19 Jul 2006	Quarterly Results	-
19 Jun 2006	Accounts & Dividend	-
16 May 2006	Allotment of equity shares	To consider allotment of 21,06,000 number of equity shares and 5,85,000 number of warrants on preferential basis as per the preferential issue guidlines laid down by SEBI.
23 Feb 2006	Allotment of equity shares	Allotment of 10,00,000 equity shares to the following allottees: 1. Safari Biotech Pvt Ltd - 2,00,000 Equity Shares. 2. Telecon Infotech Pvt Ltd - 2,00,000 Equity Shares. 3. Marg Biotech Pvt Ltd.
13 Feb 2006	Preferential Issue	Preferential issue of 15,78,100 shares to Roquette Freres, France and 5,27,900 shares to Yatish Trading Company Pvt Ltd an NBFC based at Mumbai.
12 Jan 2006	Quarterly Results & Others	To Consider Allotment of 10,00,000 equity shares of Rs 10/- each at a premium of Rs 40/- to Ms/. Siwana Engineering Ltd on its exercising the option to convert the warrants.
10 Oct 2005	Quarterly Results	-
09 Jul 2005	Quarterly Results	-
14 Jun 2005	Conversion of 8% NCRPS	Conversion of outstanding of 8% Non Cumulative Redeemable Preference Shares of Rs 50 million into equity shares under preferential issue guidelines.
24 May 2005	Accounts	-
31 Jan 2005	Quarterly Results	-
31 Jul 2004	Quarterly Results	-
30 Jun 2004	Accounts	-
10 Jun 2004	Others	Scheme of Arrangement capital restructuring
31 Jan 2004	Quarterly Results	-
31 Oct 2003	Quarterly Results	-
31 Jul 2003	Quarterly Results	-
30 Jun 2003	Accounts	-
31 Jan 2003	Quarterly Results	-
30 Oct 2002	Quarterly Results	-