Board Meetings for ARENTERP

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ARENTERPRajdarshan Industries Limited13 Feb 2016Results/Othersto transact the following matters.1) To consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2015 along with Limited Review Report.2)To consider and approve appointment of Company Secretary and Compliance Officer.3) To consider and approve appointment of Mr. Devendra Sharma (DIN: 00921174) as Managing Director and CEO of the Company.4) To consider and approve appointment of Mr. Ajay Singh Doshi (DIN: 02433576) as Additional Director to be designated as Whole Time Director of the Company.5)To execute the New Listing Agreement to be entered with Stock Exchange on behalf of the Company.
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ARENTERPRajdarshan Industries Limited06 Nov 2015ResultsTo consider and approve inter-alia the Un-audited Financial Results of the Company for the quarter and period ended September 30, 2015.
ARENTERPRajdarshan Industries Limited25 Aug 2015Others(1) To consider and approve the Notice of Annual General Meeting. (2) To approve Directors Report to the members of the Company for the year 2014-2015.
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ARENTERPRajdarshan Industries Limited12 Aug 2015ResultsTo consider and approve inter alia the un-audited financial results of the Company for the quarter ended June 30, 2015.
ARENTERPRajdarshan Industries Limited26 May 2015ResultsInter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2015.
ARENTERPRajdarshan Industries Limited07 Feb 2015ResultsTo consider and approve Un-audited Financial Results of the Company for the quarter /period ended December 31, 2014.
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ARENTERPRajdarshan Industries Limited12 Nov 2014ResultsTo consider and approve Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2014.
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ARENTERPRajdarshan Industries Limited06 Aug 2014ResultsTo consider and approve :(1) Un-audited Financial Results of the Company for the quarter ended June 30, 2014.(2) Notice of Annual General Meeting.(3) Directors Report for the year ended March 31, 2014.
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ARENTERPRajdarshan Industries Limited23 May 2014ResultsInter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2014. Further, the Trading Window for dealing in shares of the Company for all the designated employees and Directors shall remain closed from May 15, 2014 to May 24, 2014 (Both days inclusive).
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ARENTERPRajdarshan Industries Limited10 Feb 2014ResultsInter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2013. Further, the Trading Window for dealing in shares of the Company for all the designated employees and Directors shall remain closed from January 29, 2014 to February 11, 2014 (Both days inclusive).
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ARENTERPRajdarshan Industries Limited09 Nov 2013ResultsTo consider and approve inter alia the Un-audited Financial Results of the Company for the quarter and period ended September 30, 2013.
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ARENTERPRajdarshan Industries Limited24 Jul 2013ResultsTo consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended June 30, 2013.
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ARENTERPRajdarshan Industries Limited30 May 2013ResultsTo consider and approve inter alia the Audited Financial Results of the Company for the financial year ended March 31, 2013.
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ARENTERPRajdarshan Industries Limited30 May 2013Board meeting RescheduledThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 13, 2013 to consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended March 31, 2013.The Company has now informed that Board of Directors could not be approved the results at the meeting. Hence the Directors the aforesaid meeting to held another board meeting on May 30, 2013.
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ARENTERPRajdarshan Industries Limited13 May 2013ResultsTo consider and approve inter alia the Un-audited Financial Results of the Company for the quarter ended March 31, 2013.
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Showing page 6 of 9 (127 total items)