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BN Rathi Securities Ltd.
BN Rathi Sec
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NSE
BSE
Finance
Small-cap - With a market cap of ₹65.05 Cr.
| EX-Date | Purpose |
|---|---|
| 25 05 2021 | Audited Results & Inter alia, to consider the following: 1. Audited Financial Results for the quarter and year ended 31.03.2021. 2. Audit Report for the year ended 31.03.2021 3. Notice of 35th Annual General Meeting for the year 2020-21 4. Directors Report for the year ended 31.03.2021 5. Recommendation of dividend, if any, for the financial year 2020-21. 6. Secretarial Audit Report for the year 2020-21 7. Appointment of Scrutinizer for the evoting process on resolution proposed at the ensuing Annual General Meeting. 8. Appointment of internal auditor and Secretarial auditor for the financial year 2021-22. 9. Any other business with the permission of the Chair. |
| 11 08 2021 | Quarterly Results |
| 24 09 2021 | Increase in Authorised Capital |
| 11 11 2021 | Quarterly Results |
| 30 11 2021 | Rights Issue Further to the meeting of the Board of Directors of the Company held on September 24, 2021 and Extra Ordinary Meeting held on October 23, 2021 approving the offer and issue of equity shares of the Company by way of a Rights Issue to eligible shareholders of the Company as on the record date for an amount not exceeding = 739.20 lakhs in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws. (The ?Rights Issue?) Pursuant to Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting by the Board of Directors for the aforesaid Rights Issue proposed to be held on 30t November, 2021 to consider, discuss and decide, inter alia, various matters in connection with the Rights Issue, including the terms and conditions such as the record date, timing of the Rights Issue and other related matters incidental or connected therewith. |
| 12 02 2022 | Quarterly Results |
| 18 05 2022 | Audited Results & Employees Stock Option Plan & Inter alia, to consider the following: 1. Audited Financial Results for the quarter and year ended 31.03.2022. 2. Audit Report for the year ended 31.03.2022 3. Notice of 36th Annual General Meeting for the year 2021-22 4. Directors Report for the year ended 31.03.2022 5. Recommendation of dividend, if any, for the financial year 2021-22. 6. Secretarial Audit Report for the year 2021-22 7. Appointment of Scrutinizer for the evoting process on resolution proposed at the ensuing Annual General Meeting. 8. Appointment of internal auditor and Secretarial auditor for the financial year 2022-23. 9. Proposal to grant options under Employee Stock Options Scheme. 10. Proposal of Merchant Banking and Alternative Investment fund registration with the SEBI. 11. Any other business with the permission of the Chair. |
| 08 08 2022 | Quarterly Results |
| 10 11 2022 | Quarterly Results |
| 11 02 2023 | Quarterly Results (Revised) |
| 14 02 2023 | Quarterly Results |
| 25 03 2023 | Inter alia, to consider the following matters: 1. To consider and approve the proposal for sale of investment in wholly owned subsidiary company (i.e. B N Rathi Industries Private Limited which is not a material subsidiary of the Company) 2. Any other business with the permission of the Chair. |
| 15 05 2023 | Audited Results & Quarterly Results & Dividend |
| 11 08 2023 | Quarterly Results |
| 27 09 2023 | Inter alia, to consider and approve:- 1. The proposal of raising of funds by way of issue of equity Shares or any other instruments or securities through preferential issue or through any other permissible mode or combination thereof, as may be considered appropriate, subject to the receipt of necessary approvals/permissions. 2. Any other business with the permission of the Chair. |
| 03 11 2023 | Inter alia, to consider the following: 1. Allotment and conversion of 18,50,000 warrants into equity shares of Rs. 10/- cach at a premium of Rs.44/- each to non-promoters, in view of the receipt of full issue price of Rs. 54/- per warrant/ equity share in respect of all the 18,50,000 convertible warrants in terms of the approval of members of the Company in the Extraordinary General Meeting held on 25.10.2023 and in terms of In-principle approval accorded by the Exchange. 2. Any other business with the permission of the Chair.’ |
| 10 11 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 28 03 2024 | Inter alia, to consider and approve the following:- 1. Induction of new Directors of the Company. 2. Any other items with the permission of the chair |
| 11 11 2024 | Quarterly Results |
| 04 12 2024 | Bonus issue & Stock Split & Increase in Authorised Capital Inter alia, to consider and approve : 1. To consider a proposal for sub-division / split of the Equity shares of the Company having a face value of Rs. 10/- each, subject to such regulatory/ statutory approvals as may be required, including the approval of the shareholders of the Company. 2. To consider increase in Authorized Share Capital of the Company. 3. To consider consequential amendment to the capital clause of Memorandum of Association of Company. 4. To consider Issue of Bonus Shares to the shareholders of the Company. 5. To fix date, time and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 6. To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Extra Ordinary General Meeting to be held. 7. Any other agenda with the permission of Chair. |
| 11 02 2025 | Quarterly Results |
| 13 05 2025 | Audited Results & Final Dividend |
| 13 08 2025 | Quarterly Results |
| 12 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
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