Source Date | Board Meeting Date | Details |
12-Nov-2018
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14-Nov-2018
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Quarterly Results
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07-Aug-2018
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14-Aug-2018
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RAJLAXMI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. The Unaudited Financial Results of the Company for the quarter ended on 30th June, 2018. 2. Any other matters with approval of the Chairman. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders, the Trading Window of the Company is closed for Designated Person (as defined in the Code) from immediate effect till the completion of 48 hours after the announcement of the financial results for the quarter ended on 30th June, 2018.
|
24-May-2018
|
30-May-2018
|
Audited Results
|
05-Feb-2018
|
12-Feb-2018
|
Board Meeting to be held on 12th February, 2018.
|
07-Nov-2017
|
14-Nov-2017
|
Notice of Board Meeting to be held on 14.11.2017
|
06-Nov-2017
|
14-Nov-2017
|
Notice of Board Meeting to be held on 14.11.2017
|
08-Aug-2017
|
14-Aug-2017
|
Quarterly Results
|
29-May-2017
|
30-May-2017
|
Audited Results
|
09-Feb-2017
|
14-Feb-2017
|
Quarterly Results
|
10-Aug-2016
|
13-Aug-2016
|
Quarterly Results & Rajlaxmi Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to transect the following matters: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 consider and approve the Un-audited Financial Result for the Quarter ended on June 30, 2016. 2. To Consider and approve the Limited Review Report on the Un-audited Financial Result for the Quarter ended June 30, 2016. 3. To consider and approve Directors Report for F.Y. 2015-16 along with notice of AGM. 4. To authorise the Director for conducting E-voting. 5. To consider and discuss the Book Closure and Cut Off date for the Purpose of AGM. 6. To Consider and approve the proposal of appointment of Scrutinizer for E-voting and AGM purpose.
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