Board Meetings for RKEC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RKEC | RKEC Projects Limited | 11 Nov 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters | |
| RKEC | RKEC Projects Limited | 04 Sept 2020 | Other business matters | To consider other business matters | |
| RKEC | RKEC Projects Limited | 30 Jul 2020 | Other business matters | To consider other business matters | |
| RKEC | RKEC Projects Limited | 27 Jun 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2020 and other business matters | |
| RKEC | RKEC Projects Limited | 05 Mar 2020 | Other business matters | To consider other business matters | |
| RKEC | RKEC Projects Limited | 14 Nov 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and other business matters | |
| RKEC | RKEC Projects Limited | 29 Aug 2019 | Other business matters | To consider other business matters | |
| RKEC | RKEC Projects Limited | 29 May 2019 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters | |
| RKEC | RKEC Projects Limited | 18 Jan 2019 | Other business matters | To transact the :(1) To Consider and Approve the Resignation of Ms Swapna Bansode from the position of Company Secretary and Compliance Officer.(2) To Consider and Approve the Appointment of Mr Vijay Kumar Jonnada as Company Secretary & Compliance Officer. | |
| RKEC | RKEC Projects Limited | 10 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| RKEC | RKEC Projects Limited | 31 Aug 2018 | Other business matters | To consider and approve the Director Report for the financial year 2017-18 and other matters as per the Agenda items of the Meeting. | |
| RKEC | RKEC Projects Limited | 30 May 2018 | Financial Results/Dividend | The Audit Committee and Board of Directors of the Company will be held on May 30, 2018 inter alia (1) To consider and approve the Audited financial results along with Statutory Auditors report thereon for the Half Year ended March 31, 2018.(2) To Consider and recommend the Final Dividend, if any on the Equity Shares of the Company for the Financial Year 2017-18.(3) To transact various other Businesses , if any , as per the Agenda items of the Meeting. | |
| RKEC | RKEC Projects Limited | 12 Mar 2018 | Other business matters | To transact the following matter. 1) to take on record resignation of existing internal auditor and to appoint new internal auditor. 2) Progress review of ongoing project. 3) Enhancement of credit Limits. 4) Status of various quoted tenders for information 5) report on diversification of activities. 6) Joint venture with CQCE for Farkka tender 7) Credit rating 8) Approval for RKEC employees group gratuity Fund Trust Deed 9) Approval for CSR Trust. 10) Any other matter with the permission of the chairma. | |
| RKEC | RKEC Projects Limited | 14 Nov 2017 | Results | inter alia to consider and approve the Unaudited Financial Results along with Limited Review Report thereon by the Statutory Auditors, for the half year ended September 30, 2017. | |
| RKEC | RKEC Projects Limited | 13 Nov 2017 | Results/Others | Inter alia to transact the following matter 1. To consider and approve Un-audited Financial Results of the Company for the Half Year ended on September 30, 2017. 2. To consider and approve the Limited Review Report on the Financial Results for the Half year ended on September 30, 2017 3. Any other matter with the Permission of Chairperson |
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