Rainbow Foundations Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Rainbow Foundations Ltd. on BSE

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Rainbow Foundations Ltd.

06 Sep 2024

136.45

1.98%

Corp. Note

RAINBOW FOUNDATIONS LTD. - 531694 - Reg. 34 (1) Annual Report.

BSE India

In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are enclosing copy of Annual Report for the Financial year 2023-24 along with the notice of 30th Annual General Meeting of the members of the Company to be held on Monday, the 30th of September 2024 at 10.30 A.M. through Video Conferencing ('VC')/ Other Audio- Visual Means ('OAVM').

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Rainbow Foundations Ltd.

05 Sep 2024

136.45

1.98%

Company Update

RAINBOW FOUNDATIONS LTD. - 531694 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication- Notice in Respect of information regarding the 30th Annual General meeting of the Company to be held through Video Conferencing( VC)/other Audio Visual Means( OAVM)

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Rainbow Foundations Ltd.

04 Sep 2024, 06:42PM

136.45

1.98%

Company Update

RAINBOW FOUNDATIONS LTD. - 531694 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

1. Reappointment and payment of remuneration of Mr. Anop chand Jain as the managing director subject to approval of shareholders. 2.Reappoinment and payment of remuneration to Mr. Gajraj Jain as the managing director subject to approval of shareholders. 3. Reappointment of Manjith as an Independent Director 4. reappointment of maithri as an Independent Director

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Rainbow Foundations Ltd.

04 Sep 2024, 06:31PM

136.45

1.98%

Board Meeting

RAINBOW FOUNDATIONS LTD. - 531694 - Board Meeting Outcome for Outcome Of Board Meeting Of The …

BSE India

Approved Boards Report of the Company along with all Annexure thereof for the financial year 2023-2024. 2. Fixed the date of convening the 30th Annual General Meeting (AGM) of the Company on Monday, the 30th September, 2024 through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 3. Approved the Notice convening the 30th Annual General Meeting of the Company. 4. Fixed 23rd September, 2024 as the cut-off date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing 30th Annual General Meeting. 5. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, the Register of Members and the Share Transfer Books of the Company will be closed from Tuesday, 24th September, 2024 to Monday, 30th September 2024. (both days inclusive).

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Rainbow Foundations Ltd.

31 Aug 2024

136.45

1.98%

Board Meeting

RAINBOW FOUNDATIONS LTD. - 531694 - Board Meeting Outcome for Outcome Of Board Meeting Of The …

BSE India

With reference to the above, we would like to inform you that the Board of Directors of the company has considered and approved the following matter: - 1. Appointment of Secretarial Auditor - Mr. AJAY KUMAR BANTIA, Practicing Company Secretary (C.P. No-13620) as a Secretarial Auditor of the Company to Conduct Secretarial Audit of the Company for the Financial Year 2023-24. Board meeting Commenced on: 14.00 hours. Board meeting concluded on: 15.00 hours

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Rainbow Foundations Ltd.

31 Aug 2024

136.45

1.98%

Board Meeting

RAINBOW FOUNDATIONS LTD. - 531694 - Board Meeting Intimation for Meeting To Be Held On 4Th …

BSE India

RAINBOW FOUNDATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve 1. To Adopt and Approve the Notice 30th Annual General Meeting and Directors Report of the Company along with all Annexure thereof for the financial year 2023-2024. 2. To finalize the Dates of book closure for the purpose of forthcoming Annual General Meeting. 3. To Finalize the cut-off date for e-voting Process to be conducted by the company for the Annual General meeting. 4. Any other matter with the permission of the chair.

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Rainbow Foundations Ltd.

28 Aug 2024

136.45

1.98%

Board Meeting

RAINBOW FOUNDATIONS LTD. - 531694 - Board Meeting Intimation for Appointment Of Secretarial Auditor Be Held …

BSE India

RAINBOW FOUNDATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve Appointment of Secretarial Auditor - Mr. AJAY KUMAR BANTIA, Practicing Company Secretary (C.P. No-13620) as a Secretarial Auditor of the Company to Conduct Secretarial Audit of the Company for the Financial Year 2023-24.

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Rainbow Foundations Ltd.

16 Aug 2024

136.45

1.98%

Company Update

RAINBOW FOUNDATIONS LTD. - 531694 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

purusant to regulation 30 and 47 of SEBI( Listing Obligations and Disclosure Requirement) Regulations 2015, we are enclosing herewith the public notice of extract of unaudited financial results for the quarter ended 30 June 2024, published on 16th august 2024 in the following newspaper 1. Makkal Kural 2.Trinity Mirror

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Rainbow Foundations Ltd.

14 Aug 2024

136.45

1.98%

Result

RAINBOW FOUNDATIONS LTD. - 531694 - Results-Financial Results For Quarter Ended 30Th June 2024.

BSE India

We would like to inform you that the Board of Directors of the company at their meeting held on 14th August 2024 has interalia, transacted the following businesses- 1. considered, approved and taken on record unaudited financial results for the quarter ended 30th June 2024. 2. limited review report for the quarter ended June 30th 2024 given by the statutory auditor of the company was taken on record.

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Rainbow Foundations Ltd.

14 Aug 2024

136.45

1.98%

Board Meeting

RAINBOW FOUNDATIONS LTD. - 531694 - Board Meeting Outcome for Intimation On The Outcome Of The …

BSE India

This is further to our letter dated August 08th , 2024, intimating the date of the Board meeting to consider the unaudited financial results for the quarter ended 30th June 2024. we would like to inform you that the Board of Directors of the company at their meeting held on 14th August 2024 has inter alia, transacted the following business: - 1. Considered, approved and taken on record the unaudited financial results for the quarter ended 30th June 2024. 2. Limited Review Report for the quarter ended 30th June 2024 given by the Statutory Auditors of the Company was taken on record. Board meeting commenced on 12.00 hours. Board meeting concluded on 13.15 hours.

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Rainbow Foundations Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Rainbow Foundations Ltd. on BSE