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Rajeswari Infrastructure Ltd.
 
Source DateBoard Meeting DateDetails
19-May-2023 26-May-2023 Audited Results
06-Feb-2023 13-Feb-2023 Quarterly Results
28-Nov-2022 05-Dec-2022 Inter-alia, to consider and approve the notice of Postal Ballot for seeking shareholders? approval for issue of shares on Preferential Basis under section 42 and section 62 of the Companies Act, 2013 and other related subjects.
03-Nov-2022 11-Nov-2022 Quarterly Results
01-Sep-2022 08-Sep-2022 Inter alia, to consider and approve :- 1. To Consider and approve the draft Director?s Report along with annexure thereto. 2. To fix the date of the Annual General Meeting of the Company and matters related thereto. 3. Any other item, if any, with the permission of the Chair.
01-Aug-2022 12-Aug-2022 Quarterly Results
25-Jul-2022 01-Aug-2022 Inter alia, to approve the appointment of Ms.Pratiksha Lalwani (Membership No.ACS55756) as the whole time company secretary of our company with effect from 01.08.2022.
19-May-2022 27-May-2022 Audited Results
13-Apr-2022 22-Apr-2022 The company has informed that hat Mr. Bhupendra K Bhadani has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company through email received on April 05, 2022 The resignation has been accepted and he shall be relieved from the service from the closing of April 06, 2022.
02-Feb-2022 10-Feb-2022 Quarterly Results
09-Dec-2021 13-Dec-2021 Inter alia, to assess and appoint Mr.Bhupendra Kanjibhai Bhadani (Membership No.ACS20470) as the whole time company secretary and compliance officer of our company.
26-Oct-2021 03-Nov-2021 Quarterly Results
19-Oct-2021 27-Oct-2021 Inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the company will be held on Wednesday 27, October, 2021 for the purpose to consider and approve the resignation of company secretary and compliance officer of the company. To transfer all the equity shares in respect of which dividend has not been claimed by the shareholders for 7 consecutive years or more to the Investor Education and Protection Fund Authority in the name of IEPF Suspense Account opened by the Authority. News paper advertisement in connection with transfer of equity shares of the Company to Investor Education and Protection Fund is attached herewith.
24-Aug-2021 01-Sep-2021 Inter alia, 1. To Consider and approve the draft Director?s Report along with annexure thereto. 2. To fix the date of the Annual General Meeting of the Company and matters related thereto. 3. Any other item, if any, with the permission of the Chair.
04-Aug-2021 11-Aug-2021 Quarterly Results
14-Jun-2021 21-Jun-2021 Audited Results
18-Feb-2021 01-Mar-2021 Inter alia, to consider and approve : Due to resignation Mrs.Guddy Mishra, the Company Secretary of the Company, citing personal reasons. It is proposed to appoint Mr.S.Vallirajan, holding membership number A24535, as company secretary of the Company with effect from 01.03.2021.
29-Jan-2021 05-Feb-2021 Quarterly Results
05-Nov-2020 12-Nov-2020 Quarterly Results
04-Aug-2020 11-Aug-2020 Audited Results
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