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Board Meeting Dates of Rasoya Proteins Ltd.

Date of Meeting Purpose
Nov 12, 2016 Quarterly Results
May 30, 2016 Audited Results
Nov 06, 2015 Quarterly Results
Aug 14, 2015 Quarterly Results & Others
Jun 19, 2015 Resignation of Director
May 30, 2015 Audited Results & Others
Feb 10, 2015 Quarterly Results & Others
Nov 14, 2014 Quarterly Results & Others
Sep 11, 2014 Others
Sep 11, 2014 Appointment of Director & Others
Sep 11, 2014 Appointment of Woman Director
Aug 14, 2014 Quarterly Results & Others
May 30, 2014 Audited Results & Others
May 19, 2014 Others
Feb 14, 2014 Quarterly Results
Nov 13, 2013 Quarterly Results & Others
Aug 14, 2013 Increase in Authorised Capital
Aug 08, 2013 Quarterly Results
May 16, 2013 Audited Results
Mar 23, 2013 Allotment of Bonus Shares.
Feb 14, 2013 Quarterly Results
Feb 11, 2013 Stock Split & Bonus issue
Nov 12, 2012 Quarterly Results
Aug 02, 2012 Quarterly Results
May 30, 2012 Audited Results & Others
Apr 30, 2012 Allotment of Equity Shares
Mar 21, 2012 Allotment of Equity Shares
Feb 13, 2012 Quarterly Results
Nov 10, 2011 Quarterly Results
Aug 11, 2011 Quarterly Results
Jun 25, 2011 To convene and AGM of the Company
May 30, 2011 Audited Results & Others
May 11, 2011 Stock split
Apr 30, 2011 Allotment of Equity Shares
Mar 01, 2011 Allotment of GDR
Feb 22, 2011 To consider opening date of GDR Issue
Feb 01, 2011 Quarterly Results
Nov 03, 2010 Allotment of Equity Shares Warrrants
Nov 01, 2010 Quarterly Results
Aug 12, 2010 Increase in Authorised Capital & Others
Aug 03, 2010 Quarterly Results
May 14, 2010 Audited Results & Others
Jan 20, 2010 Quarterly Results
Dec 19, 2009 Allotment of Equity Shares
Oct 27, 2009 Quarterly Results & Others
Aug 04, 2009 Cancellation of the EGM of the Co.
Jul 14, 2009 Quarterly Results & Others
May 22, 2009 Audited Results & Dividend
Jan 22, 2009 Quarterly Results
Oct 25, 2008 Quarterly Results
Jul 28, 2008 Quarterly Results
May 12, 2008 Audited, Quarterly Results & Dividend
Jan 25, 2008 Quarterly Results
Oct 29, 2007 Quarterly Results
Jul 25, 2007 Quarterly Results
Apr 30, 2007 Quarterly Results & Dividend
Mar 14, 2007 To consider proposal to raise funds
Jan 31, 2007 Quarterly Results & Pref. Offer
Jan 22, 2007 Quarterly Results
Dec 12, 2006 Increase in Authorised Capital
Nov 20, 2006 Increase in the borrowing powers
Oct 31, 2006 Quarterly Results
Jul 28, 2006 Quarterly Results
May 25, 2006 Voluntary Delisting of Shares
Jan 23, 2006 Quarterly Results
Oct 25, 2005 Quarterly Results
Jul 27, 2005 Quarterly Results
May 28, 2005 Accounts
Jan 31, 2005 Quarterly Results
 
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