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Security Code : 507649    Company : RASOI LTD.
13 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     13/10/2017 10:40:31
Rasoi Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
12 Oct 2017
Submission Of Compliance Certificate In Terms Of Regulation 40(9) & (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/10/2017 17:00:57         Exchange Disseminated Time   12/10/2017 17:01:00              Time Taken   00:00:03
Please find enclosed herewith original copy of Compliance Certificate dated
12th October, 2017 as issued by Mr. Mohan Ram Goenka, Practicing Company Secretaries, in terms of Regulation 40 (9) & (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the period from 1st April, 2017 to 30th September, 2017.
Please find the same in order.
 
11 Oct 2017
Quarterly Statement Of Investor Complaints Pursuant To Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th September, 2017 Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/10/2017 15:59:20         Exchange Disseminated Time   11/10/2017 15:59:29              Time Taken   00:00:09
With reference to the above, please find attached herewith the Quarterly Statement of Investor Complaints pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended
30th September, 2017.

You are requested to take the same on your record.
 
Submission Of Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2017.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/10/2017 15:49:20         Exchange Disseminated Time   11/10/2017 15:49:26              Time Taken   00:00:06
Pursuant to Regulation 7(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Compliance Certificate for the half year ended 30.09.2017.

Kindly take the same on your records.
 
26 Sep 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     26/09/2017 11:49:37
Rasoi Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
25 Sep 2017
  Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  25/09/2017 19:58:07         Exchange Disseminated Time   25/09/2017 19:58:15              Time Taken   00:00:08
This is to inform that 113th Annual General Meeting (AGM) of the Company was held on Monday, 25th September, 2017 at 11:30 A.M. at Rabindra Tirtha, 33-1111, Major Arterial Road, 3rd Rotary, New Town, Kolkata - 700156.

We enclose herewith:

1.113th Annual General Meeting Voting results dated 25th September, 2017, as declared by the Chairman of the meeting. ....
  Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  25/09/2017 19:47:35         Exchange Disseminated Time   25/09/2017 19:47:39              Time Taken   00:00:04
Gist of Proceedings of the 113th Annual General Meeting held on Monday, 25th September, 2017.

The following Resolutions have been passed at the aforesaid AGM:

1. APPROVAL OF FINANCIAL STATEMENTS:

2. DECLARATION OF DIVIDEND:

3. RE-APPOINTMENT OF MR. RAGHU NANDAN MODY:

4. APPOINTMENT OF STATUTORY AUDITORS OF THE COMPANY: ....
11 Sep 2017
  Outcome Of Board Meeting Held On Monday, 11Th September, 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  11/09/2017 17:00:32         Exchange Disseminated Time   11/09/2017 17:00:40              Time Taken   00:00:08
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 11th September, 2017, inter alia considered and approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2017. ....
01 Sep 2017
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)AGM/EGMDownload PDF
  Exchange Disseminated Time     01/09/2017 15:39:20
Rasoi Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of Payment of Dividend & 113th Annual General Meeting (AGM) of the Company to be held on September 25, 2017.
 
31 Aug 2017
  Intimation Of Board Meeting To Be Held On Monday, 11Th September, 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  31/08/2017 17:09:14         Exchange Disseminated Time   31/08/2017 17:09:19              Time Taken   00:00:05
Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Monday, 11th September, 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2017. ....
Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  31/08/2017 16:56:13         Exchange Disseminated Time   31/08/2017 16:56:22              Time Taken   00:00:09
In continuation to our letter dated 30th August, 2017, with regard to Notice of
113th Annual General Meeting, please find attached the copies of newspaper advertisement confirming completion of dispatch to the eligible shareholders.

This is for your information and record.
 
30 Aug 2017
  Date of payment of Dividend Download PDFDownload XBRL
  Exchange Received Time  30/08/2017 18:15:57         Exchange Disseminated Time   30/08/2017 18:16:04              Time Taken   00:00:07
We wish to inform that the 113th Annual General Meeting (AGM) of the Company will be held on Monday, the 25th day of September, 2017 at 11.30 a.m. at Rabindra Tirtha, 33-1111, Major Arterial Road, 3rd Rotary, New Town, Kolkata - 700156.

Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Register ....
  Intimation Of Closure Of Register Of Members & Share Transfer Books Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.Corp. ActionDownload PDFDownload XBRL
  Exchange Received Time  30/08/2017 17:59:05         Exchange Disseminated Time   30/08/2017 17:59:11              Time Taken   00:00:06
We wish to inform that the 113th Annual General Meeting (AGM) of the Company will be held on Monday, the 25th day of September, 2017 at 11.30 a.m. at Rabindra Tirtha, 33-1111, Major Arterial Road, 3rd Rotary, New Town, Kolkata - 700156.

Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Register ....
AGM On September 25, 2017.

Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Annual General Meeting On 25Th September, 2017.
AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  30/08/2017 17:52:25         Exchange Disseminated Time   30/08/2017 17:52:30              Time Taken   00:00:05
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Notice including Addendum to Notice convening the 113th Annual General Meeting of the Company to be held on Monday, the 25th day of September, 2017 at 11.30 a.m. at Rabindra Tirtha, 33-1111, Major Arterial Road, 3rd Rotary, New Town, Kolkata - 700156.

Kindly take the above on your record.
 
21 Aug 2017
  Change in DirectorateCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  21/08/2017 17:41:54         Exchange Disseminated Time   21/08/2017 17:41:58              Time Taken   00:00:04
Pursuant to the provisions of Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company through resolution passed by circulation dated 21st August, 2017 have considered and approved the appointment of Mr. Arindam Sarkar as an Additional Independent Director (Non-Executive) of the Company for a period of 5 (five) ....
14 Jul 2017
  UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/07/2017 15:53:29         Exchange Disseminated Time   14/07/2017 15:53:33              Time Taken   00:00:04
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 ....
12 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     12/07/2017 12:07:15
Rasoi Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
11 Jul 2017
Quarterly Statement Of Investor Complaints Pursuant To Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th June, 2017. Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/07/2017 17:03:26         Exchange Disseminated Time   11/07/2017 17:03:32              Time Taken   00:00:06
With reference to the above, please find attached herewith the Quarterly Statement of Investor Complaints pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended
30th June, 2017.

You are requested to take the same on your record.
 
29 May 2017
  Board recommends DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     29/05/2017 18:43:06
Rasoi Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has recommended the payment of dividend on Equity Shares @ Rs. 20/- (Rupee twenty only) per share i.e. 10% of the paid up Equity Share capital of the Company for the year ended March 31, 2017, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. The dividend, if approved by the shareholders ....
  Board approves DividendCorp. ActionDownload PDFDownload XBRL
  Exchange Received Time  29/05/2017 18:25:03         Exchange Disseminated Time   29/05/2017 18:25:07              Time Taken   00:00:04
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 29th May, 2017, inter alia considered the following matters:

1) Recommended the payment of dividend on Equity Shares @ Rs. 20/- (Rupee twenty only) per share i.e. 10% of the paid up Equity Share ....

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