RAJNISH RETAIL | Board Meetings Details | adventz

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equity

Board Meetings

Rajnish Retail Ltd.

Industry :

Trading

House :

Private

Last Price (Rs.)

88.54

Prev.Close (Rs.)

86.81

Net Change (Rs.)

1.73

High (Rs.)

88.54

Low (Rs.)

88.54

TTM PE (x)

0.00

52-Week-High (Rs.)

88.54

52-Week-Low (Rs.)

7.51

Dividend Yield (%)

0.00

* BSE PRICES

Source Date	Board Meeting Date	Details
12-Apr-2024	19-Apr-2024	Quarterly Results & Inter alia, to transact the following business :- 1. To approve IND-AS compliant Standalone Audited Financial Results along with Auditors Limited Review Report for the quarter and year ended on 31st March, 2024 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2. To approve IND-AS compliant Standalone statement of Assets and Liabilities for the quarter and year ended 31st March, 2024. 3. To approve Cash Flow Statement for the quarter and year ended 31st March, 2024. 4. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director.
12-Jan-2024	19-Jan-2024	Quarterly Results
21-Dec-2023	27-Dec-2023	Preferential Issue of shares & Increase in Authorised Capital Inter alia, to approve the Notice and to decide the mode i.e., Shareholders meeting (through physical or electronically) or postal ballot, by which shareholders? approval to be obtained for the matters as listed below: 1. Issue of equity shares through preferential issue having size up to Rs. 50 Crore including determination of issue price as may be permitted under applicable laws, subject to the approval of the shareholders of the Company; 2. Increase Authorised Capital of the Company 3. Change the name of the Company to ?Rajnish Retail Limited? from ?Sheetal Diamonds Limited.? 4. Any other matter, if required with the permission of the chair.
28-Nov-2023	01-Dec-2023	Inter alia, to consider:- 1. To consider and evaluate proposals for raising funds by way of issue of equity shares or warrants through preferential issue including determination of issue price as may be permitted under applicable laws, subject to the approval of the shareholders of the Company; 2. Any other matter, if required with the permission of the chair.
06-Nov-2023	10-Nov-2023	Quarterly Results
10-Oct-2023	13-Oct-2023	Inter alia, to transact the following business: 1. To approve the notice of the ensuing 29th Annual General Meeting along with Directors Report and all it?s Annexure for Financial Year ended 2022-2023. 2. To approve the venue (via video conferencing or other audio-visual means), day, date and time of the 29th Annual General Meeting. 3. To appoint Scrutinizer for e-voting process of 29th Annual General Meeting. 4. To approve the cut ?off date to determine the entitlement of voting rights of members for e-voting and to fix the commencement and closing date for e-voting. 5. To approve date of closure of the Share Transfer Books & Register of Members. 6. To recommend re-appointment of M/s. C.P. Jaria & Co, Chartered Accountants (FRN104058W), as a Statutory Auditor for a term of 5 years subject to approval of Shareholders at the ensuing Annual general Meeting of the Company. 7. Any other business with permission of Chair and with the consent of a majority of the Directors present in the Meeting including include at least one Independent Director
07-Aug-2023	14-Aug-2023	Quarterly Results
16-May-2023	27-May-2023	Audited Results
16-May-2023	20-May-2023	Preferential Issue of shares & Increase in Authorised Capital
06-Feb-2023	14-Feb-2023	Quarterly Results

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