Board Meetings for RILINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RILINFRA | Rachana Infrastructure Limited | 08 Nov 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters | |
| RILINFRA | Rachana Infrastructure Limited | 08 Nov 2023 | RACHANA INFRASTRUCTURE LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation | |
| RILINFRA | Rachana Infrastructure Limited | 30 Aug 2023 | Other business matters | To consider :- 1. Notice of 22nd AGM; 2. Director s Report along with its Annexures for the FY ended March 31, 2023 and discuss other matters related to the AGM; 3. Appointment of M/s. Mukesh H. Shah & Co. as the Scrutinizer; 4. Appointment of Mrs. Dhwani Jaypalsinh Solanki as an additional Independent Director; 5. Resignation by Mr. Saureen Bharatkumar Patel, Independent Director; 6. Change in the constitution of Committees; 7.Change in Object of the Issue for unutilized fund of Issue related Expenses; 8. Other business matters. | |
| RILINFRA | Rachana Infrastructure Limited | 30 Aug 2023 | RACHANA INFRASTRUCTURE LIMITED has informed the Exchange about Board Meeting to be held on 30-Aug-2023 to consider Other business. | Board Meeting Intimation | |
| RILINFRA | Rachana Infrastructure Limited | 30 May 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters | |
| RILINFRA | Rachana Infrastructure Limited | 12 Nov 2022 | Financial results/Other business matters | Rachana Infrastructure Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters | |
| RILINFRA | Rachana Infrastructure Limited | 01 Sept 2022 | Other business matters | Rachana Infrastructure Limited has informed the Exchange about Board Meeting to be held on 01-Sep-2022 to consider:-1. Notice of 21st Annual General Meeting;2. Director���s Report along with its Annexures for the Financial Year ended March 31, 2022;3. Other matters related to the Annual General Meeting;4. Appointment of M/s. Mukesh H. Shah & Co., Company Secretaries, Ahmedabad as the Scrutinizer to scrutinize the e-voting of 21st Annual General Meeting;5. Appointment of M/S Ankit P. Gupta & Co., Chartered Accountants as Internal Auditor of the Company for the Financial Year 2022-20236. Appointment of M/s. Dalwadi and Associates as cost auditor of the Company for Financial Year 2022-2023.7. Appointment of M/s. Mukesh H. Shah & Co., Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2022-2023.8. Approve audited financial statement along with auditor���s report for the financial year ended March 31, 2022.9. Any other businesses, if any, which may be placed before the Board with the permission of the Chairman. |
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