Board Meetings for RBS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RBS | Ramdevbaba Solvent Limited | 13 Nov 2024 | Board Meeting Intimation | RAMDEVBABA SOLVENT LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | |
| RBS | Ramdevbaba Solvent Limited | 29 Aug 2024 | RAMDEVBABA SOLVENT LIMITED has informed the Exchange about Board Meeting to be held on 29-Aug-2024 to consider Other business. | Board Meeting Intimation | |
| RBS | Ramdevbaba Solvent Limited | 29 Aug 2024 | Other business matters | To consider other business mattersPursuant to the Regulation 29 and other applicable regulations of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 including related amendments thereto; we hereby inform you that the meeting of the Board of Directors of the company is scheduled to be held on Thursday, 29th August, 2024 at the corporate office of the company inter alia to consider and approve the following matters:1. The Draft Annual report of the Company comprising the Directors report, Management Discussion and Analysis Report, Report of Secretarial Auditor etc. for the year ended 31st March, 2024.2. The Notice Convening the 16th Annual General Meeting of the Company and matters connected thereto.3. To Decide the Record Date, Book Closure and Cutoff Date for the 16th Annual General Meeting of the Company.4. Authorization to Bigshare Services Pvt. Ltd. (Registrar & Transfer Agent), NSDL, CDSL to provide facility and support for conducting E- Voting at AGM.5. To Appoint Scrutinizer for the scrutiny of E-Voting Results and the AGM Proceedings6. To Finalize the Day, Date, Time and Venue for the 16th Annual General Meeting.7. Any other Matter (if any) with the permission of Chairman. | |
| RBS | Ramdevbaba Solvent Limited | 29 May 2024 | RAMDEVBABA SOLVENT LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| RBS | Ramdevbaba Solvent Limited | 29 May 2024 | Financial Results | To consider and approve the financial results for the period ended March 31, 2024 |
Showing page 2 of 2 (20 total items)