| Source Date | Board Meeting Date | Details |
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21-Oct-2024
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28-Oct-2024
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Quarterly Results
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02-Aug-2024
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10-Aug-2024
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Quarterly Results
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29-Apr-2024
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04-May-2024
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Audited Results
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29-Jan-2024
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06-Feb-2024
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Quarterly Results
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21-Nov-2023
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28-Nov-2023
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Interalia, to consider following major businesses: 1. To consider the appointment of Mr. Prashant Suresh Agarwal (DIN : 10394966) as an Additional Executive Director of the Company, liable to retire by rotation. 2. To accept the resignation of Mr. Sourabh Bimalkumar Bansal (DIN : 00527233) from the post of Non-Executive Director of the Company. 3. To decide day, date, time and venue of 09th Extra-Ordinary General Meeting (EGM) of the Company and to approve it?s draft notice. 4. To consider and decide book closure date and cut-off date for e-voting purpose. 5. To Appoint Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of E-voting in EGM.
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26-Oct-2023
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03-Nov-2023
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Quarterly Results
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11-Aug-2023
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18-Aug-2023
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Inter alia, to consider the following matters: 1. To consider and approve the increase in Authorised Share Capital and Alteration to the Capital Clause of the Memorandum of Association from Rs. 10,10,00,000 (Rupees Ten Crore Ten Lakhs Only) divided into 1,01,00,000 (One Crore One Lakh) equity shares of Rs.10/-(Rupees Ten only) each to Rs.11,10,00,000 (Rupees Eleven Crore Ten Lakhs Only) divided into 1,11,00,000 (One Crore Eleven Lakhs) equity shares of Rs. 10/-(Rupees Ten Only) each. 2. To consider and approve ?Raw Edge Industrial Solutions Limited ?Employee Stock Option Plan 2023?. 3. To consider and approve the Directors Report for the year ended March 31, 2023. 4. To decide day, date, time and venue of 19th Annual General Meeting of the Company and to approve the draft notice of AGM. 5. To consider and decide book closure date and cut-off date for e-voting purpose. 6. To Appoint Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of E-voting in AGM. 7. To consider and approve Annual Report for financial year 2022-23.
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07-Aug-2023
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14-Aug-2023
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Quarterly Results
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07-Jun-2023
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14-Jun-2023
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Inter-alia, to consider following major businesses: 1. Resignation of Mr. Ricky Pankajkumar Kapadia as Company Secretary and Compliance officer of the Company. 2. Appointment of Mr. Harsh Vimal Soni as Company Secretary and Compliance officer of the Company.
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04-May-2023
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12-May-2023
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Audited Results Inter-alia, to consider following major businesses: 1. To re-appoint M/s. Mayank Shah & Co., Chartered Accountants (FRN: 122135W) as an Internal Auditor of the Company for a period of five years from F.Y. 2023-24 to 2027-28.
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