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RRP Semiconductor Ltd.
BSE CODE: 504346   |   ISIN CODE : INE713N01013
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Source DateBoard Meeting DateDetails
12-Nov-2024 14-Nov-2024 Quarterly Results (Revised)
07-Nov-2024 12-Nov-2024 Quarterly Results
30-Jul-2024 02-Aug-2024 Inter alia, to consider and approve: 1) Appointment of Statutory Auditor 2) Any other item.
08-Jul-2024 11-Jul-2024 Quarterly Results (Revised)
02-Jul-2024 05-Jul-2024 (Revised) Company has informed that the meeting of the Board of Directors of 02nd July, 2024 is adjourned and to be held on Friday, 5TH July, 2024 at 5:00 P.M. at the registered office of the Company, to take note of /consider and approve the following matters(s): 1) To appoint Managing Director of the Company; 2) To appoint Chief Financial Officer of the Company; 3) To reconstitute the Board of the company as per provision of Corporate Governance given in SEBI(LODR), Regulations, 2015; 4) To consider and approve Board Report and Secretarial Audit report of the Company for FY 2023-24; 5) To approve notice of Annual General Meeting and Annual Report of the Company for FY 2023-24; 6) To approve Related Party Transactions; 7) Appointment of New Auditor; 8) Any other item, if any.
02-Jul-2024 08-Jul-2024 Quarterly Results
27-Jun-2024 02-Jul-2024 Inter alia,, to take note of /consider and approve the following matters(s): 1) To appoint Managing Director of the Company; 2) To appoint Chief Financial Officer of the Company; 3) To reconstitute the Board of the company as per provision of Corporate Governance given in SEBI(LODR), Regulations, 2015; 4) To consider and approve Board Report and Secretarial Audit report of the Company for FY 2023-24; 5) To approve notice of Annual General Meeting and Annual Report of the Company for FY 2023-24; 6) To approve Related Party Transactions; 7) Any other item, if any.
31-May-2024 05-Jun-2024 Preferential Issue of shares
28-May-2024 31-May-2024 Preferential Issue of shares
06-May-2024 16-May-2024 Audited Results & Inter alia, to consider and approve: 1. The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024 and Annual Audited Report thereon; 2. Appointment of Internal Auditor for the Financial Year 2024-25; 3. Appointment of Secretarial Auditor for the Financial Year 2024-25; and 4. Any other item;
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