Learn, Analyse & Invest
only with
only with
+91
Download Orca
Ranjeet Mechatronics Ltd.
Ranjeet Mechatronics
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹22.00 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 28 08 2021 | A.G.M. Inter alia consider and the following business: 1. To Convene and call the 28th Annual General Meeting of the Company. 2. To approve the draft Board?s Report for the financial year 2020-21 along with all its annexures. 3. Appointment of Scrutinizer for e-voting platform and voting facility to be provided by the Company at the ensuing 28 Annual General Meeting, 4. To determine dates for book closure and cut-off date for e-voting and e-voting period To consider and approve remuneration of Mr. Rakesh Vallabhbhai Swadia (DIN: 00356657) Chairman and Managing Director of the Company as per the provisions of Companies Act, 2013 t.w. Schedule V of the Act, subject to approval of members at the ensuing Annual General Meeting. 6. To consider and approve remuneration of Mr. Devarshibhai Rakeshbhai Swadia (DIN: 00356752) Chairman and Managing Director of the Company as per the provisions of Companies Act, 2013 rw, Schedule V of the Act, subject to approval of members at the ensuing Annual General Meeting. 7. To consider any other business as the Board may deem fit. |
| 27 10 2021 | Quarterly Results |
| 13 11 2021 | Half Yearly Results |
| 30 05 2022 | Audited Results |
| 21 07 2022 | Inter alia, to consider and approve Appointment of Company Secretary and Compliance Officer of the Company. |
| 06 09 2022 | Issue Of Warrants & A.G.M. |
| 14 11 2022 | Half Yearly Results |
| 29 11 2022 | Preferential Issue of shares & Increase in Authorised Capital Inter alia to consider the following business: 1. Increase in Authorized Share Capital and consequent Alteration of Memorandum of Association of the Company 2. Issuance of Equity Shares of the Company by way of preferential issue, subject to such approvals as may be required under applicable laws; 3. To approve the Notice to be sent shareholders of the Company for holding Extra Ordinary General Meeting; 4. To appoint Practicing Company Secretary to act as the scrutinizer for the purpose of evoting and postal ballot voting(if any); and 5. Any other matter with permission of the Board |
| 09 01 2023 | Preferential Issue of shares(Cancelled) (Cancelled) |
| 30 05 2023 | Audited Results |
| 13 11 2023 | Half Yearly Results & A.G.M. |
| 14 11 2024 | Half Yearly Results |
| 18 02 2025 | Stock Split & Bonus Shares Inter alia, to consider and approve :- 1. To consider and approve issue of bonus shares. 2. To consider and approve split of shares 3. To consider and approve right issue of equity shares of the Company. 4. To consider increase in remuneration of Mr. Rakesh Swadia, Chairman and Managing Director of the Company. 5. To consider increase in remuneration of Mr. Devarshi Swadia, Wholetime Director of the Company. 6. To consider and approve proposal for migration of the Company from SME Board to Main Board. 7. To consider sale of certain Company owned property. |
| 13 05 2025 | Half Yearly Results & Audited Results |
| 04 09 2025 | A.G.M. |
| 14 11 2025 | Half Yearly Results |
News
No News data available
