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Rasi Electrodes Ltd.
BSE CODE: 531233
|
NSE CODE:
NA
|
ISIN CODE : INE822D01021
|
11-Apr-2025 Hrs IST
BSE
NSE
Rs.
18.16
0.31
( 1.74% )
Prev Close (
Rs.
)
17.85
Open (
Rs.
)
17.50
High (
Rs.
)
18.73
Low (
Rs.
)
17.50
Volume
32175
Week Avg.Volume
NA
52 WK High-Low Range(
Rs.
)
16.1
45.24
BSE
NSE
Rs.
( )
Prev Close (
Rs.
)
Open (
Rs.
)
High (
Rs.
)
Low (
Rs.
)
Volume
Week Avg.Volume
NA
52 WK High-Low Range(
Rs.
)
BSE
Rs.
18.16
0.31
( 1.74% )
Prev Close (
Rs.
)
17.85
Open (
Rs.
)
17.50
High (
Rs.
)
18.73
Low (
Rs.
)
17.50
Volume
32175
Week Avg.Volume
NA
52 WK High-Low Range(
Rs.
)
16.1
45.24
NSE
( )
Prev Close (
Rs.
)
Open (
Rs.
)
High (
Rs.
)
Low (
Rs.
)
Volume
Week Avg.Volume
NA
52 WK High-Low Range(
Rs.
)
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
03-Feb-2025
14-Feb-2025
Quarterly Results
04-Nov-2024
14-Nov-2024
Quarterly Results
05-Aug-2024
13-Aug-2024
Quarterly Results
23-May-2024
30-May-2024
Audited Results
22-Mar-2024
29-Mar-2024
Inter alia, to consider and approve:- 1. To consider the recommendation of the Nomination and Remuneration Committee for re-appointment of Independent Director Mrs Aashika Kumari for a further period of five years from 30th May 2024 (upon expiry of her First Term of Office on 29th May 2024). 2. To approve the Postal Ballot Schedule for seeking the approval of shareholders for re-appointment of Mr B Popatlal Kothari as Managing Director for a period of three years from 13th February 2024 as approved by the Board at its meeting held on 13th February 2024 and for re-appointment for a second term of five years, Mrs Aashika Kumari as Independent Director. 3. To take on record the Independent Directors who shall be vacating office effective from 31st March 2024 pursuant to completion of the 2nd Term Tenure.4. To review the requirements of various Committees and restructure the Committees pursuant to the impending vacation of office by Independent Directors.
12-Feb-2024
13-Feb-2024
Quarterly Results (Revised)
05-Feb-2024
12-Feb-2024
Quarterly Results
03-Nov-2023
14-Nov-2023
Quarterly Results
31-Jul-2023
14-Aug-2023
Quarterly Results & A.G.M.
23-May-2023
30-May-2023
Audited Results
Page
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