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Board Meetings - RSC International Ltd.

The latest board meeting for RSC International Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Audited Results -
12 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
27 May 2023 Audited Results -
06 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Audited Results -
12 May 2022 Audited Results -
09 Feb 2022 Quarterly Results -
29 Oct 2021 Quarterly Results -
03 Sep 2021 A.G.M. -
31 Jul 2021 Quarterly Results -
01 May 2021 Quarterly Results -
13 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
04 Sep 2020 Others -
26 Aug 2020 Quarterly Results -
29 Jun 2020 Audited & Quarterly Results -
12 Mar 2020 Others -
10 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results & Others -
13 Aug 2019 Quarterly Results -
23 Jul 2019 others -
02 Jul 2019 Others inter alia, to consider and approve To consider and appoint a Company Secretary.
27 May 2019 Audited Results -
02 Apr 2019 Shifting of the registered office inter alia, to consider and approve 1. To consider the matter of shifting of the registered office of the company from the present address to a new address within the city of Jaipur.
12 Feb 2019 Quarterly Results -
10 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results & Others (Revised)
12 Feb 2018 Others -
02 Feb 2018 Others -
06 Nov 2017 Quarterly Results -
10 Aug 2017 Quarterly Results -
29 May 2017 Audited Results -
11 Feb 2017 Quarterly Results -
15 Nov 2016 Quarterly Results -
05 Sep 2016 Others 1. To consider and approve the 23rd Annual Report. 2. To fix the day, date, time and place of the 23rd Annual General Meeting.
05 Aug 2016 Quarterly Results -
25 May 2016 Audited Results & Others 1.To consider and decide delisting of Companys shares from Delhi Stock Exchange. 2. Decided to amend the memorandum of the Company by adding new business line subject to approval of shareholders etc.
15 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
04 Sep 2015 Others 1. To Consider and approve the Notice of 22nd Annual General Meeting and Annual Report. 2. To fix the period of book closure.
31 Jul 2015 Quarterly Results & Others To consider appointment of scrutinizer for forthcoming Annual General Meeting for submitting report of E-Voting.
29 May 2015 Quarterly & Audited Results Revised from 15/05/2015
05 Feb 2015 Others 1. To consider and approve the Whistle Blower Policy of the Company. 2. To consider and approve the Risk Management framework and Risk Management Committee of the Company.
05 Jan 2015 Others 1. To discuss and decide for change of registered office of the Company from Jaipur, Rajasthan to Mumbai, Maharashtra. 2. To discuss and decide for change of Auditor of the Company.
11 Nov 2014 Quarterly Results -
30 May 2014 Audited Results -
08 May 2014 Others -
29 Apr 2014 Others For discussing and deciding for change of registered office of the Company from Jaipur, Rajasthan to Mumbai,Maharashtra.
30 Jan 2014 Quarterly Results -
30 Jul 2013 Quarterly Results -
30 May 2013 Quarterly Results -
31 Oct 2000 Quarterly Results -
31 Jan 2000 Quarterly Results -
30 Oct 1999 Quarterly Results -
31 Jul 1999 Quarterly Results -
31 Oct 1998 Half Yearly Results -
31 Jul 1998 Quarterly Results -
30 May 1998 Half Yearly Results -
29 Nov 1997 Half Yearly Results. -
31 May 1997 Half Yearly Results -