Rasoi Ltd. News, Corporate filings and Earnings/Conference Calls

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06 Sep 2018

Company Update

Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors of the Company at its meeting held on 06.09.2018 inter alia considered the following: Mr. Naresh Patangi currently designated as Company Secretary & Compliance Officer has been appointed as Additional Director of the Company w.e.f 07.09.2018 pursuant to the provisions of Section 161 of the Companies Act, 2013. Mr. Naresh Patangi is also appointed as Executive Director of the Company for a period of three years w.e.f....

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Rasoi Ltd.

06 Sep 2018

Corp. Note

Outcome of Board Meeting

BSE India

The Board of Directors of the Company at its meeting held on 06.09.2018 inter alia considered the following: 1) Mr. Naresh Patangi currently designated as Company Secretary & Compliance Officer has been appointed as Additional Director of the Company w.e.f 07.09.2018 pursuant to the provisions of Section 161 of the Companies Act, 2013. Mr. Naresh Patangi is also appointed as Executive Director of the Company for a period of three years w.e.f....

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Rasoi Ltd.

04 Aug 2018

AGM

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Rasoi Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Rasoi Ltd.

03 Aug 2018

AGM

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

This is to inform that 114th Annual General Meeting (AGM) of the Company was held on Friday, 3rd August, 2018 at 11:00 a.m. at Rabindra Tirtha, 33-1111, Major Arterial Road, 3rd Rotary, New Town, Kolkata - 700156. We enclose herewith: 1.114th Annual General Meeting Voting results dated 3rd August, 2018. 2.The Consolidated Scrutinizer's Report dated 3rd August, 2018, as submitted by the Scrutinizer appointed by the Company.

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Rasoi Ltd.

03 Aug 2018

AGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Gist of Proceedings of the 114th Annual General Meeting held on Friday, 3rd August, 2018 is as under: The following Resolutions have been passed at the aforesaid AGM: 1. APPROVAL OF FINANCIAL STATEMENTS 2. DECLARATION OF DIVIDEND 3. RE-APPOINTMENT OF MR. KAPIL KAUL 4. RE-APPOINTMENT OF MR. R S VAIDYANATHAN AS AN INDEPENDENT DIRECTOR...

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Rasoi Ltd.

03 Aug 2018

Company Update

Appointment Of Company Secretary & Compliance Officer

BSE India

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 3rd August, 2018, inter alia considered the following matters: Appointed Mr. Naresh Patangi (FCS 8112) as Company Secretary and Compliance Officer of the Company w.e.f. 3rd August, 2018, pursuant to...

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Rasoi Ltd.

03 Aug 2018

Corp. Note

Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 3rd August, 2018, inter alia considered the following matters: Taken on record the resignation of Mr. Kapil Kaul who resigned during the meeting due to health reason from the post of Executive Director...

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Rasoi Ltd.

03 Aug 2018

Result

Outcome Of Board Meeting Held On Friday, 3Rd August, 2018

BSE India

The Board of Directors of the Company at its meeting held today i.e. 3rd August, 2018, inter alia considered the following matters: 1) Approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2018. A copy of the Unaudited Standalone Financial Results of the Company and Limited Review Report of the Statutory Auditors, M/s B Chhawchharia & Co., Chartered Accountants, Kolkata for the quarter ended 30th June, 2018 are enclosed herewith....

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Rasoi Ltd.

03 Aug 2018

Corp. Note

Outcome of Board Meeting

BSE India

The Board of Directors of the Company at its meeting held today i.e. 3rd August, 2018, inter alia considered the following matters: 1) Approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2018. 2) Appointed Mr. Naresh Patangi (FCS 8112) as Company Secretary and Compliance Officer of the Company w.e.f. 3rd August, 2018, pursuant to the provisions of Section 203 of the Companies Act,...

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Rasoi Ltd.

26 Jul 2018

Board Meeting

Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Of The Company For …

BSE India

RASOI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2018 ,inter alias, to consider and approve Pursuant to the Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 3rd August, 2018, inter alia, to consider and approve...

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Is Rasoi Ltd. worth buying?

9 Votes:

Buy 44.44%

Sell 22.22%

Hold 33.33%