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Rasi Electrodes Ltd.
Rasi Electrodes
Rasi Electrodes Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.
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Electricals
Small-cap - With a market cap of ₹43.71 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 13 08 2021 | A.G.M. & Quarterly Results |
| 12 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results & A.G.M. |
| 14 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 13 02 2024 | Quarterly Results (Revised) |
| 29 03 2024 | Inter alia, to consider and approve:- 1. To consider the recommendation of the Nomination and Remuneration Committee for re-appointment of Independent Director Mrs Aashika Kumari for a further period of five years from 30th May 2024 (upon expiry of her First Term of Office on 29th May 2024). 2. To approve the Postal Ballot Schedule for seeking the approval of shareholders for re-appointment of Mr B Popatlal Kothari as Managing Director for a period of three years from 13th February 2024 as approved by the Board at its meeting held on 13th February 2024 and for re-appointment for a second term of five years, Mrs Aashika Kumari as Independent Director. 3. To take on record the Independent Directors who shall be vacating office effective from 31st March 2024 pursuant to completion of the 2nd Term Tenure.4. To review the requirements of various Committees and restructure the Committees pursuant to the impending vacation of office by Independent Directors. |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results |
| 27 10 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
| 20 05 2026 | Inter alia, to consider and approve to seek in-principle approval for sale of landed property, postal ballot process, authorisation for Secretarial Auditor to issue required reports and certificates, any other matter. |
| 29 05 2026 | Quarterly Results & Final Dividend |
| 29 06 2026 | Inter alia, to consider and approve:- 1.The Scrutiniser Report on the Postal Ballot Through Electronic Votice process closed on 27th June 2026 and Chairman?s Declaration of the Postal Ballot Results. 2.To accord approval of the Board of Directors to the Agreement for entering into a long term related party contract for providing Solar Power to M/s Kashyap Wire Products (A Proprietorship entity in which Mrs Manjula Kothari, wife of Managing Director is the propritrix.) for a period of five years for exclusive use for wiredrawing of raw materials required by the Company for its manufacturing operations. Kindly note that the Company has taken Shareholders approval for entering into the contract through Postal Ballot and Electronic Voting on 31.03.2026 and the Board?s approval is for the terms of the agreement to be untered into with the related entity for this purpose, which has been finalised by the company now. 3.Any other matter with the permission of the Chairman and Independent Directors. |
| 16 07 2026 | Inter alia, to consider and approve:- 1.To evaluate the proposals, and decide for Selling the Landed Property belonging to the Company for which necessary consent of the shareholders have been obtained u/s section 180 of the Companies Act, 2013, and Listing Regulations on 29th June 2026. |
| 14 08 2026 | A.G.M. & Quarterly Results |
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