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Security Code : 507649    Company : RASOI LTD.
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 PDF
  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 ....
  Outcome Of Board Meeting Held On Monday, 29Th May, 2017.ResultDownload PDF
  Exchange Received Time  29/05/2017 18:14:47         Exchange Disseminated Time   29/05/2017 18:14:50              Time Taken   00:00:03
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) Approved the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 and the Consolidated ....
19 May 2017
  Board to consider DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     19/05/2017 18:04:31
Rasoi Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2017, inter alia:

1. To consider and approve the standalone audited financial results of the Company for the quarter and year ended March 31, 2017;

2. To consider and approve the consolidated audited financial results of the Company for the year ended March 31, 2017; and ....
  Board Meeting On May 29, 2017Board MeetingDownload PDF
  Exchange Received Time  19/05/2017 17:39:12         Exchange Disseminated Time   19/05/2017 17:39:19              Time Taken   00:00:07
Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 29th May, 2017, inter alia: (i) To consider and approve the standalone audited financial results of the Company for the quarter and year ended 31st March, 2017; (ii) To consider and approve the consolidated audited financial results of the Company for the year ended 31st March, ....
21 Apr 2017
Submission Of Compliance Certificate In Terms Of Regulation 40(9) & (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Download PDF
  Exchange Received Time  21/04/2017 18:11:12         Exchange Disseminated Time   21/04/2017 18:11:18              Time Taken   00:00:06
Please find enclosed herewith original copy of Compliance Certificate dated 19th April, 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 October, 2016 to 31st March, 2017.
 
14 Apr 2017
Shareholding for the Period Ended March 31, 2017Company Update 
  Exchange Disseminated Time     14/04/2017 13:47:56
Rasoi Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
10 Apr 2017
Quarterly Statement Of Investor Complaints Pursuant To Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 31St March, 2017.  Download PDF
  Exchange Received Time  10/04/2017 17:40:48         Exchange Disseminated Time   10/04/2017 17:40:52              Time Taken   00:00:04
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 31st March, 2017.
 
Submission Of Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2017. Download PDF
  Exchange Received Time  10/04/2017 17:36:45         Exchange Disseminated Time   10/04/2017 17:40:07              Time Taken   00:03:22
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 31.03.2017.
 
16 Mar 2017
  UpdatesCompany UpdateDownload PDF
  Exchange Received Time  16/03/2017 18:10:40         Exchange Disseminated Time   16/03/2017 18:10:43              Time Taken   00:00:03
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 PDF
  Exchange Disseminated Time     04/02/2017 15:58:23
Rasoi Ltd has informed BSE regarding updates on consolidation of equity shares.
 
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Disseminated Time     04/02/2017 15:26:54
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 PDF
  Exchange Disseminated Time     04/02/2017 15:22:59
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 PDF
  Exchange Disseminated Time     20/01/2017 17:49:07
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 PDF
  Exchange Disseminated Time     20/01/2017 16:03:19
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 
  Exchange Disseminated Time     05/01/2017 16:21:56
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 PDF
  Exchange Disseminated Time     05/01/2017 11:48:54
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 PDF
  Exchange Disseminated Time     02/01/2017 15:47:13
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 PDF
  Exchange Disseminated Time     02/01/2017 15:45:43
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 PDF
  Exchange Disseminated Time     02/01/2017 15:44:08
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Varunn Mody
 

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