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Rajeswari Infrastructure Ltd.
Rajeswari Infrastruc
₹ 0.00
0.00 (0.00)%
NSE
BSE
Real Estate
Small-cap - With a market cap of ₹2.20 Cr.
| EX-Date | Purpose |
|---|---|
| 21 06 2021 | Audited Results |
| 11 08 2021 | Quarterly Results |
| 01 09 2021 | Inter alia, 1. To Consider and approve the draft Director?s Report along with annexure thereto. 2. To fix the date of the Annual General Meeting of the Company and matters related thereto. 3. Any other item, if any, with the permission of the Chair. |
| 27 10 2021 | Inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the company will be held on Wednesday 27, October, 2021 for the purpose to consider and approve the resignation of company secretary and compliance officer of the company. To transfer all the equity shares in respect of which dividend has not been claimed by the shareholders for 7 consecutive years or more to the Investor Education and Protection Fund Authority in the name of IEPF Suspense Account opened by the Authority. News paper advertisement in connection with transfer of equity shares of the Company to Investor Education and Protection Fund is attached herewith. |
| 03 11 2021 | Quarterly Results |
| 13 12 2021 | Inter alia, to assess and appoint Mr.Bhupendra Kanjibhai Bhadani (Membership No.ACS20470) as the whole time company secretary and compliance officer of our company. |
| 10 02 2022 | Quarterly Results |
| 22 04 2022 | The company has informed that hat Mr. Bhupendra K Bhadani has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company through email received on April 05, 2022 The resignation has been accepted and he shall be relieved from the service from the closing of April 06, 2022. |
| 27 05 2022 | Audited Results |
| 01 08 2022 | Inter alia, to approve the appointment of Ms.Pratiksha Lalwani (Membership No.ACS55756) as the whole time company secretary of our company with effect from 01.08.2022. |
| 12 08 2022 | Quarterly Results |
| 08 09 2022 | Inter alia, to consider and approve :- 1. To Consider and approve the draft Director?s Report along with annexure thereto. 2. To fix the date of the Annual General Meeting of the Company and matters related thereto. 3. Any other item, if any, with the permission of the Chair. |
| 11 11 2022 | Quarterly Results |
| 05 12 2022 | Inter-alia, to consider and approve the notice of Postal Ballot for seeking shareholders? approval for issue of shares on Preferential Basis under section 42 and section 62 of the Companies Act, 2013 and other related subjects. |
| 13 02 2023 | Quarterly Results |
| 26 05 2023 | Audited Results |
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