Board Meetings for GUJRAFFIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GUJRAFFIA | Gujarat Raffia Industries Limited | 20 Dec 2018 | Fund Raising | This is to inform that, pursuant to the approval received from the shareholders of the Company in its Annual General Meeting held on 21.09.2018 and In-principle approval letters received from the National Stock Exchange of India Ltd. and the BSE Ltd., vide their letters dated NSE/LIST/18754 dated 16.10.2018 and DCS/PREF/SD/PRE/3381/2018- 19 dated 12.12.2018 respectively, a meeting of the Board of Directors of the Company will be held on Thursday, 20.12.2018 at its Registered Office at 11:00 A.M. to allot 409725 equity shares of Rs. 10/- each at an Issue Price of Rs. 35/- (Rupees Thirty Five Only) per equity share (including a premium of Rs. 25/- per equity share) on Preferential Basis to the Promoters/ Promoter Group of the Company, for an amount not exceeding Rs. 1,44,00,000/- (Rupees One Crore Forty Four Lakhs Only) in lieu of conversion of outstanding loan from them in compliance with Chapter V of the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018 read in continuation with the repealed Chapter VII of the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009.Notice is also given that, the trading window for dealing in securities of the company for all Directors /KMP/Designated Persons would be closed w.e.f. 17.12.2018 and will reopen on Sunday, i.e., 23.12.2018, after the expiry of 48 hours of submitting the outcome of board meeting to the Stock Exchanges in compliance with the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.This is for your information & record. | |
| GUJRAFFIA | Gujarat Raffia Industries Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| GUJRAFFIA | Gujarat Raffia Industries Limited | 11 Aug 2018 | Financial Results/Fund Raising/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018, Fund Raising and other business matters | |
| GUJRAFFIA | Gujarat Raffia Industries Limited | 28 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| GUJRAFFIA | Gujarat Raffia Industries Limited | 05 Feb 2018 | Results/Others | To discuss the following matters: 1. To consider and approve the unaudited financial Results for the Quarter ended December 31, 2017 along with the Limited Review Report thereon. 2. Any other matter with the permission of the chair. | |
| GUJRAFFIA | Gujarat Raffia Industries Limited | 13 Nov 2017 | Results/Others | to discuss the following matters: 1. To consider and approve the unaudited financial Results for the Quarter ended September 30, 2017 along with the Limited Review Report thereon. 2. Any other matter with the permission of the chair. | |
| GUJRAFFIA | Gujarat Raffia Industries Limited | 05 Aug 2017 | Results/Others | To discuss the following matters: 1. To Consider and approve of the notice for calling of the annual general meeting of the company. 2. To consider and approve the unaudited financial Results for the Quarter ended June 30, 2017 along with the Limited Review Report thereon. 3. Any other matter with the permission of the chair. | |
| GUJRAFFIA | Gujarat Raffia Industries Limited | 27 May 2017 | Results | to discuss the following matters: 1) To consider and approve the audited financial Results for the quarter and year ended March 31, 2017 along with the Auditors Report thereon. 2) Any other matters with the permission of the chair. | |
| GUJRAFFIA | Gujarat Raffia Industries Limited | 09 Feb 2017 | Results/Others | to discuss the following matters: 1. To consider and approve the un-audited financial Results for the third Quarter ended December 31, 2016 along with the Limited Review Report of the Auditors thereon. 2. To reappoint Mrs. Sushma Bhutoria as Whole Time Director of the Company. 3. Any other matter with the permission of the chair. | |
| GUJRAFFIA | Gujarat Raffia Industries Limited | 11 Nov 2016 | Results/Others | to discuss the following matters: 1. To consider and approve the un-audited financial Results for the Quarter ended September 30, 2016 along with the Limited Review Report of the Auditors thereon. 2. To reappoint Mr. Pradeep Bhutoria as Managing Director of the Company. 3. Any other matter with the permission of the chair. | |
| GUJRAFFIA | Gujarat Raffia Industries Limited | 11 Aug 2016 | Results/Others | to discuss the following matters: 1. To consider and approve the un-audited financial Results for the Quarter and Year ended June 30, 2016 along with the Limited Review Report of the Auditors thereon. 2. To Consider and Approved and taken on record's Director's report for the F.Y. April 01, 2015 to March 31, 2016. 3. To discuss appointment of Mr. Gunjan B. Kothari as Company Secretary cum Compliance Officer of the Company. 4. To discuss the appointment of Chief Financial Officer of the Company. 5. To discuss the appointment of Scrutinizer for conducting E Voting process in fair and transparent manner for ensuing Annual General Meeting. 6. Any other matter with the permission of the chair. | |
| GUJRAFFIA | Gujarat Raffia Industries Limited | 30 May 2016 | Results | Inter alia, to consider, approve and take on record the audited financial results for the financial year ended on 31st March, 2016.Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct for Prevention of Insider Trading, the trading window of the company will be closed for the designated employees from 20th May, 2016 till 48 hours after the public announcement of the Audited Financial Results of the Company for the year ended on March 31, 2016. | - |
| GUJRAFFIA | Gujarat Raffia Industries Limited | 13 Feb 2016 | Results | Inter alia, to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2015, subject to a limited review by the Auditors. | |
| GUJRAFFIA | Gujarat Raffia Industries Limited | 14 Nov 2015 | Results | inter alia, to consider and approve the Un-audited Financial Results for the quarter ended September 30, 2015, subject to a limited review by the Auditors. | |
| GUJRAFFIA | Gujarat Raffia Industries Limited | 14 Aug 2015 | Results | Inter alia, to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2015, subject to a limited review by the Auditors. | - |