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RAW Edge Industrial Solutions Ltd.
RAW Edge Industrial
₹ 0.00
0.00 (0.00)%
NSE
BSE
Metals & Mining
Small-cap - With a market cap of ₹22.12 Cr.
| EX-Date | Purpose |
|---|---|
| 22 04 2021 | Increase in Authorised Capital & Bonus issue Inter alia, to transact the following major businesses: 1. To Increase the Authorised Capital of the company from Rs. 09.00 crore to Rs. 10.10 Crore. 2. To change the Clause V - Authorised Capital of Memorandum of Association accordingly. 3. To consider and approve Issue of Equity Shares by the way of Bonus Issue in ratio of 1:5 [i.e. 1 (One) fully paid up equity shares for every 5 (Five) equity shares held]. 4. To consider and approve the Migration of the Company from SME Platform of BSE Limited to BSE Limited Main Board. 5. To consider and approve notice of Postal Ballot General Meeting to seek approval for the above mentioned items as recommended by Board. 6. To appoint the Scrutinizer for the Postal Ballot Process. 7. Any other business as Board deem fit to discuss, with the permission of the Chairman. |
| 05 06 2021 | General Purpose |
| 29 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 26 08 2021 | A.G.M. |
| 01 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results Inter alia, to consider: 2. To re-appoint Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as a Secretarial Auditor of the Company for a period of Five years starting from the FY 2022-23 to FY 2026-27. |
| 12 08 2022 | Quarterly Results |
| 19 10 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 12 05 2023 | Audited Results Inter-alia, to consider following major businesses: 1. To re-appoint M/s. Mayank Shah & Co., Chartered Accountants (FRN: 122135W) as an Internal Auditor of the Company for a period of five years from F.Y. 2023-24 to 2027-28. |
| 14 06 2023 | Inter-alia, to consider following major businesses: 1. Resignation of Mr. Ricky Pankajkumar Kapadia as Company Secretary and Compliance officer of the Company. 2. Appointment of Mr. Harsh Vimal Soni as Company Secretary and Compliance officer of the Company. |
| 14 08 2023 | Quarterly Results |
| 18 08 2023 | Inter alia, to consider the following matters: 1. To consider and approve the increase in Authorised Share Capital and Alteration to the Capital Clause of the Memorandum of Association from Rs. 10,10,00,000 (Rupees Ten Crore Ten Lakhs Only) divided into 1,01,00,000 (One Crore One Lakh) equity shares of Rs.10/-(Rupees Ten only) each to Rs.11,10,00,000 (Rupees Eleven Crore Ten Lakhs Only) divided into 1,11,00,000 (One Crore Eleven Lakhs) equity shares of Rs. 10/-(Rupees Ten Only) each. 2. To consider and approve ?Raw Edge Industrial Solutions Limited ?Employee Stock Option Plan 2023?. 3. To consider and approve the Directors Report for the year ended March 31, 2023. 4. To decide day, date, time and venue of 19th Annual General Meeting of the Company and to approve the draft notice of AGM. 5. To consider and decide book closure date and cut-off date for e-voting purpose. 6. To Appoint Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of E-voting in AGM. 7. To consider and approve Annual Report for financial year 2022-23. |
| 03 11 2023 | Quarterly Results |
| 28 11 2023 | Interalia, to consider following major businesses: 1. To consider the appointment of Mr. Prashant Suresh Agarwal (DIN : 10394966) as an Additional Executive Director of the Company, liable to retire by rotation. 2. To accept the resignation of Mr. Sourabh Bimalkumar Bansal (DIN : 00527233) from the post of Non-Executive Director of the Company. 3. To decide day, date, time and venue of 09th Extra-Ordinary General Meeting (EGM) of the Company and to approve it?s draft notice. 4. To consider and decide book closure date and cut-off date for e-voting purpose. 5. To Appoint Scrutinizer PCS Ranjit Binod Kejriwal of the Company for the purpose of E-voting in EGM. |
| 06 02 2024 | Quarterly Results |
| 28 10 2024 | Quarterly Results |
| 13 02 2025 | Quarterly Results |
| 27 05 2025 | Quarterly Results & Audited Results |
| 10 11 2025 | Quarterly Results |
| 10 02 2026 | Quarterly Results |
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