Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 24 May 2024 | 16 May 2024 |
Rashi Peripherals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. Approval of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2024 (the Financial Results); and 2. Recommendation of final dividend on equity shares of the Company for the Financial Year ended March 31 2024 if any. Outcome of Board meeting Financial Result 31.03.2024 Appointment of Mr. Anil Khandelwal (DIN: 00005619) as additional Non-executive Independent Director w.e.f. 24 May, 2024 Declaration of unmodified opinion on Audited Financial Results for quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 24/05/2024) | ||
Board Meeting | 29 Feb 2024 | 21 Feb 2024 |
Rashi Peripherals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/02/2024 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of RASHI PERIPHERALS LIMITED has been scheduled on Thursday, 29th February 2024 at 12:00 noon to inter-alia consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December, 2023, along with other business matters. Further, the trading window for dealing in the securities of the Company has been closed from 14th February 2024 to 02nd March 2024 (both days inclusive) for all Directors and designated employees. Outcome of Board Meeting held on 29.02.2024 Unaudited Financial Result for 31.12.2023 for Board Meeting held on 29.02.2024 (As per BSE Announcement Dated on 29/02/2024) |
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