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Shree Rajivlochan Oil Extraction Ltd.
Shree RajivlochanOil
₹ 0.00
0.00 (0.00)%
NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹9.21 Cr.
| EX-Date | Purpose |
|---|---|
| 24 06 2021 | Audited Results |
| 30 06 2021 | Audited Results (Revised) |
| 13 08 2021 | Quarterly Results |
| 27 08 2021 | Inter alia, to consider and approve : 1) To approve the report of Board of Directors of the Company for the financial year ended on 31/03/2021; 2) To call annual general meeting of the Company for the financial year ended on 31/03/2021; 3) To consider and approve notice of 31st annual general meeting of the Company for the financial year ended on 31/03/2021; 4) To appoint scrutinizer for e-voting and poll to be conducted for 31st annual general meeting of the Company; and 5) Any other business with the permission of the Chair. |
| 02 11 2021 | Quarterly Results |
| 31 01 2022 | Quarterly Results |
| 26 05 2022 | Audited Results |
| 27 07 2022 | Quarterly Results & Inter alia, to consider and approve: 1) To consider and approve the financial results for the first financial quarter ended on 30/06/2022; 2) To approve the report of Board of Directors of the Company for the financial year ended on 31/03/2022; 3) To call annual general meeting of the Company for the financial year ended on 31/03/2022; 4) To consider and approve notice of 32nd annual general meeting of the Company for the financial year ended on 31/03/2022; 5) To appoint scrutinizer for e-voting and poll to be conducted for 32nd annual general meeting of the Company; and 6) Any other business with the permission of the Chair. |
| 10 11 2022 | Quarterly Results |
| 10 02 2023 | Quarterly Results |
| 24 05 2023 | Audited Results |
| 01 08 2023 | Quarterly Results |
| 23 08 2023 | A.G.M. |
| 08 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 13 11 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 28 05 2025 | Audited Results |
| 17 07 2025 | Quarterly Results |
| 26 08 2025 | Inter alia, to transact the following business :- 1) To consider and approve the report of Board of Directors of the Company for the financial year ended on 31/03/2025; 2) To consider and approve an increase in the limit for securing borrowings of the company under section 180(1)(a) of the Companies Act, 2013; 3) To consider and approve an increase in the limit of borrowing under section 180(1)(c); 4) To consider and approve an increase in the limits for making loans and investments exceeding the prescribed ceiling under Section 186 of the Companies Act, 2013; 5) To consider and approve the alteration of the articles of association of the company for adoption of new set of articles of association in alignment with the Companies Act, 2013; 6) To call annual general meeting of the Company for the financial year ended on 31/03/2025; 7) To consider and approve notice of 35th annual general meeting of the Company for the financial year ended on 31/03/2025; 8) To appoint scrutinizer for e-voting and poll to be conducted for 35th annual general meeting of the Company; and 9) Any other business with the permission of the Chair |
| 14 11 2025 | Quarterly Results |
| 12 01 2026 | Quarterly Results |
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