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Security Code : 507649    Company : RASOI LTD.
16 Nov 2018
Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors Of Rasoi Limited ('Company') To Be Held On 21St November, 2018, In Accordance With Regulation 29(1)(C) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations') And Regulation 8(1A)(I) Of The Securities And Exchange Board Of India (Delisting Of Equity Shares) Regulations, 2009 ('Delisting Regulations'), To Consider A Letter Received From J. L. Morison (India) Limited Intimating Of An Offer To Voluntary Delist The Equity Shares Of The Company.Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  16/11/2018 18:14:54         Exchange Disseminated Time   16/11/2018 18:14:59              Time Taken   00:00:05
RASOI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2018 ,inter alia, to consider and approve As per Letter Attached
 
12 Oct 2018
  Unaudited Standalone Financial Results For The Quarter And Half Year Ended 30Th September, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  12/10/2018 15:56:23         Exchange Disseminated Time   12/10/2018 15:56:31              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. 12th October, 2018, inter alia, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended ....
  Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  12/10/2018 15:49:46         Exchange Disseminated Time   12/10/2018 15:49:57              Time Taken   00:00:11
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. 12th October, 2018, inter alia, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended ....
11 Oct 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  11/10/2018 13:28:48         Exchange Disseminated Time   11/10/2018 13:28:56              Time Taken   00:00:08
Please find enclosed herewith original copy of Compliance Certificate dated
10th October, 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 April, 2018 to 30th September, 2018.

Please find the same in order.
 
10 Oct 2018
Submission Of Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2018.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  10/10/2018 17:03:19         Exchange Disseminated Time   10/10/2018 17:03:24              Time Taken   00:00:05
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 30th September, 2018.

Kindly take the same on your records.
 
  Statement Of Investor Complaints For The Quarter Ended September 2018Company Update Download XBRL
  Exchange Received Time  10/10/2018 16:06:49         Exchange Disseminated Time   10/10/2018 16:06:54              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
0110
Name of the Signatory :- Naresh Patangi
Designation :- Company Secretary and Compliance Officer
08 Oct 2018
Shareholding for the Period Ended September 30, 2018Company Update 
  Exchange Disseminated Time     08/10/2018 17:42:36
Rasoi Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
04 Oct 2018
  Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 12Th October, 2018 Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  04/10/2018 16:05:09         Exchange Disseminated Time   04/10/2018 16:05:12              Time Taken   00:00:03
RASOI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2018 ,inter alia, to consider and approve 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 Friday, 12th October, 2018, inter alia, to consider and approve ....
06 Sep 2018
  Appointment Of Chief Financial Officer (CFO)Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  06/09/2018 18:06:34         Exchange Disseminated Time   06/09/2018 18:06:42              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. 6th September, 2018, inter alia considered the following matters:

Appointed Mr. Pawan Kumar Bansal as Chief Financial Officer of the Company ....
  Announcement under Regulation 30 (LODR)-Meeting Updates Download PDFDownload XBRL
  Exchange Received Time  06/09/2018 17:54:30         Exchange Disseminated Time   06/09/2018 17:54:39              Time Taken   00:00:09
As required under Regulation 30(5) of the SEBI (LODR) Regulations 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 6th September, 2018, authorised below mentioned Key Managerial Personnel of the Company for the purpose of determining materiality of an event or information and making disclosures to stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: ....
  Announcement under Regulation 30 (LODR)-Change in DirectorateCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  06/09/2018 17:39:44         Exchange Disseminated Time   06/09/2018 17:39:53              Time Taken   00:00:09
The Board of Directors of the Company at its meeting held on 06.09.2018 inter alia considered the following:

Mr. Naresh Patangi currently designated as Company Secretary & Compliance Officer has been appointed as Additional Director of the Company w.e.f 07.09.2018 pursuant to the provisions of Section 161 of the Companies Act, 2013. Mr. Naresh Patangi is also appointed as Executive Director of the Company for a period of three years w.e.f. ....
  Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  06/09/2018 17:33:40         Exchange Disseminated Time   06/09/2018 17:33:46              Time Taken   00:00:06
The Board of Directors of the Company at its meeting held on 06.09.2018 inter alia considered the following:
1) Mr. Naresh Patangi currently designated as Company Secretary & Compliance Officer has been appointed as Additional Director of the Company w.e.f 07.09.2018 pursuant to the provisions of Section 161 of the Companies Act, 2013. Mr. Naresh Patangi is also appointed as Executive Director of the Company for a period of three years w.e.f. ....
04 Aug 2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     04/08/2018 14:13:13
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
 
03 Aug 2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  03/08/2018 20:37:25         Exchange Disseminated Time   03/08/2018 20:37:26              Time Taken   00:00:01
This is to inform that 114th Annual General Meeting (AGM) of the Company was held on Friday, 3rd August, 2018 at 11:00 a.m. at Rabindra Tirtha, 33-1111, Major Arterial Road, 3rd Rotary, New Town, Kolkata - 700156.

We enclose herewith:

1.114th Annual General Meeting Voting results dated 3rd August, 2018.

2.The Consolidated Scrutinizer's Report dated 3rd August, 2018, as submitted by the Scrutinizer appointed by the Company.
 
  Shareholder Meeting / Postal Ballot-Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  03/08/2018 20:19:33         Exchange Disseminated Time   03/08/2018 20:19:45              Time Taken   00:00:12
Gist of Proceedings of the 114th Annual General Meeting held on Friday, 3rd August, 2018 is as under:

The following Resolutions have been passed at the aforesaid AGM:

1. APPROVAL OF FINANCIAL STATEMENTS
2. DECLARATION OF DIVIDEND
3. RE-APPOINTMENT OF MR. KAPIL KAUL
4. RE-APPOINTMENT OF MR. R S VAIDYANATHAN AS AN INDEPENDENT DIRECTOR ....
  Appointment Of Company Secretary & Compliance OfficerCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  03/08/2018 20:03:28         Exchange Disseminated Time   03/08/2018 20:03:32              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. 3rd August, 2018, inter alia considered the following matters:

Appointed Mr. Naresh Patangi (FCS 8112) as Company Secretary and Compliance Officer of the Company w.e.f. 3rd August, 2018, pursuant to ....
  Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO) Download PDFDownload XBRL
  Exchange Received Time  03/08/2018 19:55:33         Exchange Disseminated Time   03/08/2018 19:55:38              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. 3rd August, 2018, inter alia considered the following matters:

Taken on record the resignation of Mr. Kapil Kaul who resigned during the meeting due to health reason from the post of Executive Director ....
  Announcement under Regulation 30 (LODR)-Resignation of Director Download PDFDownload XBRL
  Exchange Received Time  03/08/2018 19:50:24         Exchange Disseminated Time   03/08/2018 19:50:30              Time Taken   00:00:06
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. 3rd August, 2018, inter alia considered the following matters:

Taken on record the resignation of Mr. Kapil Kaul who resigned during the meeting due to health reason from the post of Executive Director ....
  Outcome Of Board Meeting Held On Friday, 3Rd August, 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  03/08/2018 19:39:09         Exchange Disseminated Time   03/08/2018 19:39:12              Time Taken   00:00:03
The Board of Directors of the Company at its meeting held today i.e. 3rd August, 2018, inter alia considered the following matters:
1) Approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2018.
A copy of the Unaudited Standalone Financial Results of the Company and Limited Review Report of the Statutory Auditors, M/s B Chhawchharia & Co., Chartered Accountants, Kolkata for the quarter ended 30th June, 2018 are enclosed herewith. ....
  Outcome of Board Meeting (Financial Results)ResultDownload PDFDownload XBRL
  Exchange Received Time  03/08/2018 19:32:07         Exchange Disseminated Time   03/08/2018 19:32:12              Time Taken   00:00:05
The Board of Directors of the Company at its meeting held today i.e. 3rd August, 2018, inter alia considered the following matters:

1) Approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2018.

2) Appointed Mr. Naresh Patangi (FCS 8112) as Company Secretary and Compliance Officer of the Company w.e.f. 3rd August, 2018, pursuant to the provisions of Section 203 of the Companies Act, ....

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