Board Meetings for RAJESHEXPO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RAJESHEXPO | Rajesh Exports Limited | 30 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| RAJESHEXPO | Rajesh Exports Limited | 23 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| RAJESHEXPO | Rajesh Exports Limited | 14 Aug 2008 | AGM/Book Closure | The Board of directors will decide on the dates for Book-Closure and the AGM to seek approval for Board's recommendation of payment of dividend for the financial year ended March 31, 2008. | - |
| RAJESHEXPO | Rajesh Exports Limited | 29 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| RAJESHEXPO | Rajesh Exports Limited | 18 Jun 2008 | Audited Financial Results and Dividend | For the following agenda : 1) To adopt Audited Financial results for the year 2007-08. 2) To propose dividend for the financial year 2007-08. | - |
| RAJESHEXPO | Rajesh Exports Limited | 13 Feb 2008 | Allotment of Bonus Shares | Rajesh Exports Ltd. has informed the Exchange that the meeting of the Board of Directors of the company will be held on February 13, 2008 for Issue of 2 bonus shares for every 1 share held by the list of share holders (200% Bonus) as on the record date of February 05, 2008. | - |
| RAJESHEXPO | Rajesh Exports Limited | 10 Jan 2008 | Unaudited Financial Results | Inter alia, to take on record the Unaudited financial results for the quarter ended December 31, 2007. | - |
| RAJESHEXPO | Rajesh Exports Limited | 27 Dec 2007 | Record Date | For fixing Record Date for Subdivision of equity shares of Rs.2 each to Re.1 each and issue of 2 bonus shares for every 1 share held by the share holders (200% Bonus). | - |
| RAJESHEXPO | Rajesh Exports Limited | 05 Nov 2007 | EGM/Others | To consider the following: Finalising the date of Extra Ordinary General Meeting to be convened for issue of Split, Bonus Shares and for increase of the Authorised Share Capital. | - |
| RAJESHEXPO | Rajesh Exports Limited | 22 Oct 2007 | Bonus/split | To consider inter alia: i) The issue of bonus shares; ii) Splitting of existing equity shares of Rs.2 each to equity share of Re.1 each. | - |
| RAJESHEXPO | Rajesh Exports Limited | 08 Oct 2007 | Unaudited Financial Results/Dividend | The Board of Directors inter alia, will be taking on record the Unaudited financial results of the company for the quarter ended September 30, 2007 and also to consider Interim Dividend. | - |
| RAJESHEXPO | Rajesh Exports Limited | 17 Sept 2007 | Miscellaneous | To approve passing of a Special Resolution in the ensuing AGM on September 22, 2007 for increasing the ceiling on the acquisition of the shares in the company by FII's/NRI's/PIO's. | - |
| RAJESHEXPO | Rajesh Exports Limited | 26 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| RAJESHEXPO | Rajesh Exports Limited | 18 Jun 2007 | Audited Financial Results and Dividend | For the following agenda : (1) To adopt the Audited financial results for the year 2006-2007. (2) To propose dividend for the financial year 2006-07. | - |
| RAJESHEXPO | Rajesh Exports Limited | 12 Jun 2007 | Miscellaneous | To discuss about developing the company's land bank. The Board will specifically discuss about starting the development of the selected five properties out of the total of thirty two properties owned by the company, which are currently worth approximately about Rs. 800 crores. | - |