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BOARD MEETINGS
Rishabh Digha Steel & Allied Products Ltd.
BSE CODE: 531539   |   ISIN CODE : INE864D01015
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Source DateBoard Meeting DateDetails
05-Mar-2024 11-Mar-2024 Independent Director Meeting
30-Jan-2024 13-Feb-2024 Quarterly Results
27-Oct-2023 07-Nov-2023 Quarterly Results
03-Oct-2023 10-Oct-2023 Inter alia, to consider and approve the selling, leasing or otherwise disposing of the whole or substantially the whole of the undertaking of the company by way of Slump Sale or any other suitable manner along with other matter consequential and incidental thereto.
26-Sep-2023 03-Oct-2023 Inter alia, to consider and approve:- 1. To consider selling, leasing or otherwise disposing of the whole or substantially the whole of the undertaking of the company by way of Slump Sale and any other matter consequential and incidental thereto.
01-Sep-2023 06-Sep-2023 General purpose
18-Jul-2023 28-Jul-2023 Quarterly Results
26-Apr-2023 11-May-2023 Audited Results Inter alia, to consider and approve : 1. To Consider and Approve the Appointment of M/s Jaymin Modi & Co., Company Secretaries as Internal Auditor of the Company for the Financial year 2023-2024 pursuant to the provisions of Section 138 of the Companies Act, 2013. 2. To consider, approve & take on record the appointment of M/s. Brijesh Shah & Co. Company Secretaries, as Secretarial Auditor for the Financial year 2023-2024.
13-Mar-2023 17-Mar-2023 Independent Director Meeting Inter alia, to consider and approve the following agenda ? 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.
13-Jan-2023 20-Jan-2023 Quarterly Results
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