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Security Code : 507649    Company : RASOI LTD.
16 Mar 2017
  UpdatesCompany UpdateDownload PDF18:10
Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit herewith copies of newspaper clippings of the Notice to shareholders under Section 124(6) of the Companies Act, 2013 read with Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended for transfer of equity shares/ sale proceeds of fractional ....
04 Feb 2017
UpdatesCompany UpdateDownload PDF15:58
Rasoi Ltd has informed BSE regarding updates on consolidation of equity shares.
 
  Outcome of Board MeetingBoard MeetingDownload PDF15:26
Rasoi Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2017, inter alia, considered the following matters:

1. Appointed Mrs. Sakshi Mody as an Additional Director (Non-Independent, Non-Executive) of the Company w.e.f. February 04, 2017, who shall hold office upto the date of the next Annual General Meeting of the Company. ....
Standalone Financial Results, Limited Review Report for December 31, 2016ResultDownload PDF15:22
Rasoi Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Standalone Limited Review for the period ended December 31, 2016
 
20 Jan 2017
Fixes Record Date for Consolidation of equity sharesCorp. ActionDownload PDF17:48
Rasoi Ltd has informed BSE that the Company has fixed February 03, 2017 as the Record Date for the purpose of consolidation of the existing twenty equity shares from Rs. 10/- each to one equity share of Rs. 200/-.
 
  Board Meeting Intimation for Results & Closure of Trading WindowBoard MeetingDownload PDF16:03
Rasoi Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 04, 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2016.

Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per terms of "Code of Internal Procedures and Conduct ....
05 Jan 2017
Shareholding for the Period Ended December 31, 2016Company Update 16:21
Rasoi Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016Company UpdateDownload PDF11:48
Rasoi Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
02 Jan 2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF15:47
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shashi Mody
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF15:45
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Varunn Mody
 
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF15:44
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Varunn Mody
 
31 Dec 2016
Resignation of DirectorCompany UpdateDownload PDF16:08
Rasoi Ltd has informed BSE that Smt. Shashi Mody, Director of the Company, has tendered her resignation from the Directorship of the Company due to personal reasons w.e.f. the close of working hours of December 31, 2016.
 
23 Dec 2016
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF11:59
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Varunn Mody
 
18 Oct 2016
Standalone Financial Results, Limited Review Report for September 30, 2016ResultDownload PDF16:21
Rasoi Ltd has informed BSE about :

1. Standalone Financial Results for the period ended September 30, 2016

2. Standalone Limited Review for the period ended September 30, 2016
 
14 Oct 2016
Shareholding for the Period Ended September 30, 2016Company Update 18:48
Rasoi Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
 
07 Oct 2016
  Board Meeting Intimation for Results & Closure of Trading WindowBoard Meeting 16:59
Rasoi Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on October 18, 2016, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2016.

Further pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per terms of "Code of Internal Procedures and Conduct ....
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016Company UpdateDownload PDF13:16
Rasoi Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
28 Sep 2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGMDownload PDF13:42
Rasoi Ltd has informed BSE regarding the details of Voting results at the 112th Annual General Meeting (AGM) of the Company held on September 27, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
 
Outcome of AGMAGM/EGMDownload PDF10:32
Rasoi Ltd has informed BSE that the 112th Annual General Meeting (AGM) of the Company was held on September 27, 2016.
 
01 Sep 2016
AGM on Sept 27, 2016AGM/EGMDownload PDF17:49
Rasoi Ltd has informed BSE that the 112th Annual General Meeting (AGM) of the Company will be held on September 27, 2016.
 

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