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Rishabh Digha Steel & Allied Products Ltd.
Rishabh Digha Steel
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹20.03 Cr.
| EX-Date | Purpose |
|---|---|
| 22 04 2021 | Inter alia, to consider and approve & take on record the resignation of Mr. Ashwin Pravinchandra Sanghvi from the post Non-Executive & Independent Director of the Company. 2. To consider, approve & take on record the appointment of Mr. Jigar Rajendra Sheth as Additional Non-Executive & Independent Director of the Company. 3.Any other Matter with the permission of the Chairman |
| 15 06 2021 | Quarterly Results & Audited Results Inter alia, to consider : 2. The appointment of M/s. Brijesh Shah & Co. company Secretaries, as Secretarial Auditor for the year 2021-2022. 3. Any other Matter with the permission of the Chairman |
| 12 08 2021 | Quarterly Results |
| 07 09 2021 | Inter alia, to consider and approve : 1. To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 2. To Consider and Approve the Director?s Report for the Financial Year ended 31st March, 2021 and draft Notice of 30th Annual General Meeting of the Company. 3. To Fix the Cut- off date to determine the entitlement of voting rights of members for Evoting and to fix the commencement and closing date for E-voting. 4. To Consider and Approve the Calendar of Events for 30th Annual General Meeting of the Company. 5. To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 6. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 7. Any other Matter with the permission of the Chairperson |
| 29 10 2021 | Quarterly Results |
| 04 02 2022 | Quarterly Results |
| 17 03 2022 | Independent Director Meeting Inter-alia, to consider the following: 1. Review the performance of non-Independent Directors and the Board of Directors as a whole; 2. Review the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors; 3. Assess the quality, quantity and timeliness of flow of information between the company management and the Hoard that is necessary for the Board to effectively and reasonably perform their duties. |
| 28 05 2022 | Quarterly Results & Audited Results Inter alia, 2.To Consider and Approve the Appointment of M/s Jaymin Modi & Co, CompanySecretaries as Internal Auditor of the Company pursuant to the provisions of Section 138 of the Companies Act, 2013. 3.To consider, approve & take on record the appointment of M/s. Brijesh Shah & Co. Company Secretaries, as Secretarial Auditor for the year 2021-2022. 4.Any other Matter with the permission of the Chairman |
| 10 08 2022 | Quarterly Results |
| 07 09 2022 | Inter alia, to consider and approve :- 1. To Fix the Day, Date, Time and Venue of 31st Annual General Meeting of the Company for the year ended March 31, 2022 and approve notice and Calendar of Events for the same. 2. To Fix the Cut- off date to determine the entitlement of voting rights of members for Evoting and to fix the commencement and closing date for E-voting. 3. To approve and adopt Directors Report for the year ended March 31, 2022.; 4. To consider and approve Annual Report for Financial Year 2021-22; 5. To Consider and appoint Scrutinizer for E-voting and Poll if any at the ensuing 31st Annual General Meeting; 6. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting; 7. Any other Matter with the permission of the Chairperson. |
| 11 11 2022 | Quarterly Results |
| 20 01 2023 | Quarterly Results |
| 17 03 2023 | Independent Director Meeting Inter alia, to consider and approve the following agenda ? 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. |
| 11 05 2023 | Audited Results Inter alia, to consider and approve : 1. To Consider and Approve the Appointment of M/s Jaymin Modi & Co., Company Secretaries as Internal Auditor of the Company for the Financial year 2023-2024 pursuant to the provisions of Section 138 of the Companies Act, 2013. 2. To consider, approve & take on record the appointment of M/s. Brijesh Shah & Co. Company Secretaries, as Secretarial Auditor for the Financial year 2023-2024. |
| 28 07 2023 | Quarterly Results |
| 06 09 2023 | General purpose |
| 03 10 2023 | Inter alia, to consider and approve:- 1. To consider selling, leasing or otherwise disposing of the whole or substantially the whole of the undertaking of the company by way of Slump Sale and any other matter consequential and incidental thereto. |
| 10 10 2023 | Inter alia, to consider and approve the selling, leasing or otherwise disposing of the whole or substantially the whole of the undertaking of the company by way of Slump Sale or any other suitable manner along with other matter consequential and incidental thereto. |
| 07 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 11 03 2024 | Independent Director Meeting |
| 12 11 2024 | Quarterly Results |
| 08 02 2025 | Quarterly Results |
| 14 02 2025 | Quarterly Results (Revised) |
| 11 03 2025 | Independent Director Meeting Inter alia, to consider the following businesses: 1. To review the performance of non-independent directors and the Board as a Whole; 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties; 4. Any other business with the permission of chair. |
| 29 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 06 09 2025 | A.G.M. |
| 14 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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