Board Meetings for RKFORGE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RKFORGE | Ramkrishna Forgings Limited | 15 Nov 2013 | Results | To consider among other things the Unaudited Financial Results for the Quarter and half year ended September 30, 2013. | - |
| RKFORGE | Ramkrishna Forgings Limited | 14 Nov 2013 | Board meeting Rescheduled | The Company had informed the Exchange regarding Board Meeting to be held on November 15, 2013 To consider among other things the Unaudited Financial Results for the Quarter and half year ended September 30, 2013. The company has now informed the Exchange that the Board of Directors of the Company has been pre-poned to be held on November 14, 2013 instead of November 15, 2013. | - |
| RKFORGE | Ramkrishna Forgings Limited | 10 Aug 2013 | Results | To discuss amongst other things:- 1. To consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2013. | - |
| RKFORGE | Ramkrishna Forgings Limited | 18 May 2013 | Results/Dividend | To consider among other things: (1) To consider and approve the Audited Financial Results for the year ended March 31, 2013. (2) To recommend Dividend, if any, on the equity shares of the company for the year ended March 31, 2013. | - |
| RKFORGE | Ramkrishna Forgings Limited | 30 Mar 2013 | Allotment of Securities | To discuss amongst other things: (1) To consider and make allotment of the equity shares to Eastern Credit Capital Pvt Ltd, Promoter, by conversion of the warrants issued on a preferential basis. | - |
| RKFORGE | Ramkrishna Forgings Limited | 14 Feb 2013 | Results | To consider among other things the Un-Audited Financial Results for the quarter and Nine Months ended December 31, 2012. | - |
| RKFORGE | Ramkrishna Forgings Limited | 19 Jan 2013 | Allotment of Securities | To consider allotment of 1) 781000 Equity Shares of Rs.10 to Eastern Credit Capital Pvt Ltd at Rs. 128 per share, Promoter & 2148400 to International Finance Corporation at Rs. 128 per share, and 2) 3077000 Warrants to Eastern Credit Capital Pvt Ltd, Promoter convertible into 3077000 Equity Shares of Rs. 10 each at Rs. 130 per share. | - |
| RKFORGE | Ramkrishna Forgings Limited | 09 Nov 2012 | Results/Others | To consider among other things the Un-Audited Financial Results for the quarter and half year ended September 30, 2012. | - |
| RKFORGE | Ramkrishna Forgings Limited | 04 Aug 2012 | Results/Others | To discuss amongst other things:(1) To consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2012. | - |
| RKFORGE | Ramkrishna Forgings Limited | 12 May 2012 | Results/Dividend | To consider among other things: (1) To consider and approve the Audited Financial Results for the year ended March 31, 2012. (2) To recommend Dividend, if any, on the equity shares of the Company for the year ended March 31, 2012. | - |
| RKFORGE | Ramkrishna Forgings Limited | 11 Feb 2012 | Results/Others | To consider among other things the Unaudited Financial Results for the Quarter and nine months ended December 31,2011. | - |
| RKFORGE | Ramkrishna Forgings Limited | 05 Nov 2011 | Results/Others | To consider among other things the Un-Audited Financial Results for the quarter and a half year ended September 30, 2011. | - |
| RKFORGE | Ramkrishna Forgings Limited | 19 Aug 2011 | Allotment of Securities | To discuss amongst other things : (1) To consider and make allotment of the equity shares by conversion of the warrants allotted on a preferential basis on February 20, 2010. | - |
| RKFORGE | Ramkrishna Forgings Limited | 30 Jul 2011 | Results/Others | To consider among other things the Unaudited Financial Results for the Quarter ended June 30, 2011. | - |
| RKFORGE | Ramkrishna Forgings Limited | 12 May 2011 | Results/Dividend | To consider among other things: (1) To consider and approve the Audited Financial Results for the year ended March 31, 2011. (2) To recommend Dividend, if any, on the equity shares of the Company for the year ended March 31, 2011. | - |