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BSE 11 Apr, 2025 3:31 PM (IST)



Board Meetings - Ramchandra Leasing and Finance Ltd.

The latest board meeting for Ramchandra Leasing and Finance Ltd. took place on 31 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
31 Jan 2025 Quarterly Results -
04 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
20 May 2024 Audited Results -
24 Apr 2024 Others -
13 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
15 Apr 2023 Others Inter-alia, to consider : 1. Appointment of Nuren Lodhaya & Co. (Company Secretary) as the Secretarial Auditor of the Company.
06 Feb 2023 Quarterly Results -
07 Dec 2022 Others Inter-alia, to consider and approve Appointment of Ms. Rachna Jajoo as the Company Secretary of the Company.
10 Nov 2022 Quarterly Results -
01 Aug 2022 Quarterly Results -
23 May 2022 Audited Results -
31 Jan 2022 Quarterly Results -
29 Oct 2021 Quarterly Results -
09 Aug 2021 Quarterly Results -
02 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
07 Aug 2020 Quarterly Results -
16 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
21 May 2019 Audited Results -
11 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
11 Aug 2018 Unaudited Financial Results -
22 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
26 Sep 2017 Others 1. To open Main Corporate Office in Mumbai.
11 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
10 Feb 2017 Quarterly Results -
15 Nov 2016 Quarterly Results Mr. Devendrasinh D Umat has resigned from the Board with effect from November 15, 2016 in compliance with the provisions of Section 152 of the Companies Act, 2013.
12 Aug 2016 Quarterly Results & Others To decide on the dates for closure of the Register of Members and Share Transfer for the purpose of Annual Book Closure.
26 May 2016 Audited Results -
23 Apr 2016 Others To consider and approve opening of Branch and Corporate Office at Mumbai.
10 Feb 2016 Quarterly Results -
20 Oct 2015 Quarterly Results Shifting of Registered Office of the Company with effect from October 20, 2015.
13 Aug 2015 Quarterly Results -
29 May 2015 Audited Results 1. Appointment of M/s. S. Bhattbhatt & Co. as a Secretarial Auditor of the Company. 2. To consider, shifting of registered office of the company within the same State.
13 Feb 2015 Quarterly Results -
10 Nov 2014 Quarterly Results -
08 Aug 2014 Quarterly Results -