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Security Code : 507649    Company : RASOI LTD.
11 Jul 2018
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  11/07/2018 16:00:23         Exchange Disseminated Time   11/07/2018 16:00:28              Time Taken   00:00:05
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Kapil Kaul
Designation :- Director
10 Jul 2018
Announcement under Regulation 30 (LODR)-Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  10/07/2018 15:57:45         Exchange Disseminated Time   10/07/2018 15:57:53              Time Taken   00:00:08
In continuation to our letter dated 9th July, 2018, with regard to Notice of
114th 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.
 
09 Jul 2018
  Announcement under Regulation 30 (LODR)-Date of payment of Dividend Download PDFDownload XBRL
  Exchange Received Time  09/07/2018 18:35:13         Exchange Disseminated Time   09/07/2018 18:35:17              Time Taken   00:00:04
We hereby inform that the 114th Annual General Meeting (AGM) of the Company will be held on Friday, the 3rd August, 2018 at 11.00 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 of ....
  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  09/07/2018 18:29:36         Exchange Disseminated Time   09/07/2018 18:29:43              Time Taken   00:00:07
We hereby inform that the 114th Annual General Meeting (AGM) of the Company will be held on Friday, the 3rd August, 2018 at 11.00 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 of ....
Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In Respect Of Annual General Meeting (AGM) To Be Held On Friday, 3Rd August, 2018AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  09/07/2018 18:25:09         Exchange Disseminated Time   09/07/2018 18:25:18              Time Taken   00:00:09
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith Notice dated 22nd May, 2018, convening the 114th Annual General Meeting of the Company on Friday,
3rd August, 2018 at 11.00 a.m. at Rabindra Tirtha, 33-1111, Major Arterial Road, 3rd Rotary, New Town, Kolkata - 700156.

Kindly take the above on your record.
 
07 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     07/07/2018 11:03:38
Rasoi Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
30 Jun 2018
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer Download PDFDownload XBRL
  Exchange Received Time  30/06/2018 17:09:38         Exchange Disseminated Time   30/06/2018 17:09:45              Time Taken   00:00:07
Pursuant to the Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Naresh Patangi, has resigned from the Company and also from the post of Company Secretary and Compliance Officer of the Company with effect from the closing hours of 30th June, 2018.
Kindly take the above on your record.
 
26 Jun 2018
Your Email Of 22Nd June 2018 Re. Standalone And Consolidated Reconciliation Table For Equity ResultDownload PDFDownload XBRL
  Exchange Received Time  26/06/2018 19:00:32         Exchange Disseminated Time   26/06/2018 19:00:36              Time Taken   00:00:04
This is with reference to your email dated 22nd June, 2018. Please find enclosed herewith the Standalone and Consolidated Reconciliation table for your kind consideration.

Kindly take the above on your record.
 
15 Jun 2018
  Rectified Consolidated Audited Financial Results Of The Company For The Year Ended 31St March, 2018 ResultDownload PDFDownload XBRL
  Exchange Received Time  15/06/2018 19:01:45         Exchange Disseminated Time   15/06/2018 19:01:49              Time Taken   00:00:04
We hereby submit a copy of the Standalone Audited Financial Results for the quarter and year ended 31st March, 2018 and rectified Consolidated Audited Financial Results for the year ended 31st March, 2018 along with Statement of Assets & Liabilities as on that date, Auditors Reports on the said financial results issued by the Statutory Auditors, M/s B Chhawchharia & Co., Chartered Accountants and the Declaration pursuant to Regulation 33(3)(d) of ....
11 Jun 2018
  Newspaper Advertisement - Investor Education And Protection Fund Authority (Accounting, Audit, Transfer And Refund) Rules, 2016 As Amended.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/06/2018 16:38:17         Exchange Disseminated Time   11/06/2018 16:38:24              Time Taken   00:00:07
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 ....
22 May 2018
  Announcement under Regulation 30 (LODR)-Dividend Updates Download PDFDownload XBRL
  Exchange Received Time  22/05/2018 19:36:11         Exchange Disseminated Time   22/05/2018 19:36:16              Time Taken   00:00:05
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. Tuesday, 22nd May, 2018, inter alia considered and Recommended the payment of dividend on Equity Shares @ Rs. 10/- (Rupee Ten only) per share i.e. 5% of the paid up Equity Share capital of the Company for the ....
  Results - Financial Results For 22Nd May, 2018 ResultDownload PDFDownload XBRL
  Exchange Received Time  22/05/2018 19:31:59         Exchange Disseminated Time   22/05/2018 19:32:04              Time Taken   00:00:05
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. Tuesday, 22nd May, 2018, inter alia considered and Approved the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 and the Consolidated Audited Financial Results ....
Board Meeting-Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  22/05/2018 19:24:07         Exchange Disseminated Time   22/05/2018 19:24:13              Time Taken   00:00:06
Please see the attachment.
 
11 May 2018
  Board to consider DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     11/05/2018 16:13:33
Rasoi Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 22, 2018, inter alia, for the following matters:

1. To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended March 31, 2018 and the Consolidated Audited Financial Results of the Company for the year ended March 31, 2018; and ....
  Intimation Of Board Meeting To Be Held On Tuesday, 22Nd May, 2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  11/05/2018 16:06:14         Exchange Disseminated Time   11/05/2018 16:06:20              Time Taken   00:00:06
Pursuant to the Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 22nd May, 2018, inter alia, for the following matters:

(i) To consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 and ....
20 Apr 2018
Shareholding for the Period Ended March 31, 2018Company Update 
  Exchange Disseminated Time     20/04/2018 20:10:43
Rasoi Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
13 Apr 2018
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  13/04/2018 16:08:20         Exchange Disseminated Time   13/04/2018 16:08:26              Time Taken   00:00:06
Please find enclosed herewith original copy of Compliance Certificate dated
12th April, 2018 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, 2017 to 31st March, 2018.

Please find the same in order.
 
09 Apr 2018
  Statement Of Investor Complaints For The Quarter Ended March 2018Company Update Download XBRL
  Exchange Received Time  09/04/2018 17:10:32         Exchange Disseminated Time   09/04/2018 17:10:37              Time Taken   00:00:05
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Naresh Patangi
Designation :- Company Secretary and Compliance Officer
Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2018.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  09/04/2018 16:58:34         Exchange Disseminated Time   09/04/2018 16:58:40              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 31st March, 2018

Kindly take the same on your records.
 
22 Jan 2018
  Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  22/01/2018 15:42:39         Exchange Disseminated Time   22/01/2018 15:42:45              Time Taken   00:00:06
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 22nd January, 2018, inter alia, considered the following matters:
1) Approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2017. ....

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