Board Meetings for RKFORGE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RKFORGE | Ramkrishna Forgings Limited | 20 Mar 2008 | Allotment of Warrants | To consider the allotment of warrants to be converted into equity shares to Promoter group. | - |
| RKFORGE | Ramkrishna Forgings Limited | 19 Mar 2008 | Board Meeting Re-scheduled | Ramkrishna Forgings Limited informed the exchange that: "The Board meeting to be held on tomorrow i.e 18.03.08 to consider the conversion of 2650000 warrants into 2650000 equity shares has got deferred. The board meeting to consider the conversion 2650000 warrants into 2650000 equity shares will be held on 19.03.08". | - |
| RKFORGE | Ramkrishna Forgings Limited | 18 Mar 2008 | Allotment of warrants/others | 1) To consider and approve the allotment of 26,50,000 warrants. 2) To consider and other matter with the permission of the Chair. | - |
| RKFORGE | Ramkrishna Forgings Limited | 31 Jan 2008 | Unaudited Financial Results/Others | (1) Consider and approve the Unaudited Financial Results for the Quarter and nine months ended December 31, 2007. (2) To consider any other matter. | - |
| RKFORGE | Ramkrishna Forgings Limited | 11 Dec 2007 | Raising of capital/Others | To consider the matters as mentioned below: a) To fix the date, time and venue of the Extra Ordinary General Meeting of the company. b) To increase the Authorised Share Capital of the Company. c) The proposal to raise funds through Preferential Issue/GDR/FCCB/ADR. | - |
| RKFORGE | Ramkrishna Forgings Limited | 30 Oct 2007 | Unaudited Financial Results/Others | To: (1) Consider and Approve the Unaudited Financial Results for the Quarter ended September 30, 2007. (2) To consider any other matter. | - |
| RKFORGE | Ramkrishna Forgings Limited | 27 Sept 2007 | Conversion | Ramkrishna Forgings Limited has informed the Exchange vide its letter dated September 26, 2007 that "The Board Meeting scheduled to be held today to consider the conversion of 129310 warrants into 129310 equity shares got deffered. The Board Meeting to consider the conversion of the 129310 warrants in to 129310 equity shares of Rs.10/- each will be held tomorrow i.e. 27.09.07". | - |
| RKFORGE | Ramkrishna Forgings Limited | 26 Sept 2007 | Conversion of Warrants and Others | 1) To consider and approve the conversion of 129310 warrants into 129310 equity shares of Rs.10 each to M/s. Basuki Portfolio (P) Ltd. Promoter group. 2) To consider and other matter with the permission of the Chair. | - |
| RKFORGE | Ramkrishna Forgings Limited | 21 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| RKFORGE | Ramkrishna Forgings Limited | 25 May 2007 | Audited Financial Results/Dividend/Others | (1) To consider and approve Audited Financial Results for the year ended March 31, 2007. (2) To recommend Dividend, if any, on the equity shares of the company for the financial year 2006-2007. (3) To consider future business strategy. | - |
| RKFORGE | Ramkrishna Forgings Limited | 21 Apr 2007 | Miscellaneous | To consider a proposal to seek approval for an increase in borrowing powers to fund the various activities of the Company including for acquisition of companies which will enable organic and inorganic growth for the Company and expand the business operations of the Company. | - |
| RKFORGE | Ramkrishna Forgings Limited | 19 Jan 2007 | Unaudited Financial Results | To consider the Unaudited Financial Results for the quarter ended 31st December, 2006. | - |
| RKFORGE | Ramkrishna Forgings Limited | 27 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| RKFORGE | Ramkrishna Forgings Limited | 27 May 2006 | Audited Financial Results and Dividend | to consider and approve the Audited Financial Results for the year ended March 31, 2006 and to recommend Dividend if any. | - |
| RKFORGE | Ramkrishna Forgings Limited | 17 Feb 2006 | EGM/Others | To consider the Matters as mentioned below: 1) To fix the date, time and venue of the EGM of the company. (2) The proposal for issue of Equity Shares and / or Warrants on Preferential Basis / GDR. | - |