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Rajnish Retail Ltd.

Rajnish Retail

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
29 06 2021 Audited Results
14 08 2021 Quarterly Results
25 10 2021 Quarterly Results
13 11 2021 Stock Split
14 02 2022 Quarterly Results
28 05 2022 Audited Results
12 08 2022 Quarterly Results
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
20 05 2023 Preferential Issue of shares & Increase in Authorised Capital
27 05 2023 Audited Results
14 08 2023 Quarterly Results
13 10 2023 Inter alia, to transact the following business: 1. To approve the notice of the ensuing 29th Annual General Meeting along with Directors Report and all it?s Annexure for Financial Year ended 2022-2023. 2. To approve the venue (via video conferencing or other audio-visual means), day, date and time of the 29th Annual General Meeting. 3. To appoint Scrutinizer for e-voting process of 29th Annual General Meeting. 4. To approve the cut ?off date to determine the entitlement of voting rights of members for e-voting and to fix the commencement and closing date for e-voting. 5. To approve date of closure of the Share Transfer Books & Register of Members. 6. To recommend re-appointment of M/s. C.P. Jaria & Co, Chartered Accountants (FRN104058W), as a Statutory Auditor for a term of 5 years subject to approval of Shareholders at the ensuing Annual general Meeting of the Company. 7. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director
10 11 2023 Quarterly Results
01 12 2023 Inter alia, to consider:- 1. To consider and evaluate proposals for raising funds by way of issue of equity shares or warrants through preferential issue including determination of issue price as may be permitted under applicable laws, subject to the approval of the shareholders of the Company; 2. Any other matter, if required with the permission of the chair.
19 01 2024 Quarterly Results
19 04 2024 Quarterly Results & Inter alia, to transact the following business :- 1. To approve IND-AS compliant Standalone Audited Financial Results along with Auditors Limited Review Report for the quarter and year ended on 31st March, 2024 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. To approve IND-AS compliant Standalone statement of Assets and Liabilities for the quarter and year ended 31st March, 2024. 3. To approve Cash Flow Statement for the quarter and year ended 31st March, 2024. 4. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
23 10 2024 Quarterly Results
30 01 2025 Quarterly Results
20 05 2025 Audited Results
06 08 2025 Quarterly Results
08 11 2025 Quarterly Results
21 01 2026 Quarterly Results

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