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Rasoya Proteins Ltd.

BSE: 531522 | NSE: RASOYPR | Series: NA | ISIN: INE904G01038 | SECTOR: Edible Oils & Solvent Extraction

BSE Live

Nov 05, 16:00
0.16 0.00 (0.00%)
Volume
No Data Available
10
  • Prev. Close

    0.16

  • Open Price

    0.16

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.16 (88502)

Rasoya Proteins is not traded on BSE in the last 30 days

NSE Live

Nov 05, 15:32
0.05 0.00 (0.00%)
Volume
No Data Available
357,185
  • Prev. Close

    0.05

  • Open Price

    0.05

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

Rasoya Proteins is not traded on NSE in the last 30 days

AGM/EGM Summary

The last AGM of Rasoya Proteins was held on September 28, 2016.

The book closure was from 2016-09-22 to 2016-09-28.

AGM/EGM (Rasoya Proteins)

Announcement Date Purpose Date Book Closure Remark
From To
02-09-2016 AGM 28-09-2016 22-09-2016 28-09-2016 -
04-09-2015 AGM 25-09-2015 19-09-2015 25-09-2015 -
05-12-2014 POM 07-01-2015 - - -
09-07-2014 AGM 30-07-2014 28-07-2014 30-07-2014 -
19-09-2013 EGM 15-10-2013 - - -
04-07-2013 AGM 12-07-2013 12-07-2013 14-07-2013 -
18-02-2013 EGM 11-03-2013 - - -
26-06-2012 AGM 30-07-2012 28-07-2012 30-07-2012 -
27-06-2011 AGM 29-07-2011 27-07-2011 29-07-2011 -
11-05-2011 EGM 11-06-2011 - - To consider the split in face value of Equity Shares from 1 Share of Rs. 10/- each to 2 Share of Rs. 5/- each, subject to approval of members.
13-08-2010 EGM 06-09-2010 - - To increased in the Authorized Share Capital of the Company from Rs. 35.00 Crs to Rs. 70.00 Crs, to raise finds upto US$ 50 Million by way of issue of Shares through FCCBs/GDRs/ADRs/SPN & to issue 10000000 Equity share Warrants on preferential basis.
21-05-2010 AGM 30-06-2010 24-06-2010 30-06-2010 -
05-11-2009 EGM 26-11-2009 - - To increased the Authorized Share Capital from Rs. 25,00,00,000/- div. into 2,50,00,000 Equity Shares of Rs. 10/- each to Rs. 35,00,00,000/- div. into 3,50,00,000 Equity Shares of Rs. 10/- each & to issue and allot upto 67,00,000 Equity Share.
01-06-2009 AGM 30-07-2009 24-07-2009 30-07-2009 10% Dividend
13-05-2008 AGM 28-07-2008 22-07-2008 28-07-2008 12.5% Dividend
25-03-2008 EGM 15-04-2008 - - To approve : Raising of funds for financing the new projects.
08-05-2007 AGM 15-06-2007 10-06-2007 15-06-2007 12.5% Dividend
15-03-2007 EGM 19-04-2007 - - -
14-12-2006 EGM 08-01-2007 - - Increase of Authorized Share Capital of the Company from Rs 8,00,00,000 to Rs 25,00,00,000 & consequential amendment in the Memorandum & Articles of Association of the Company.
17-05-2004 AGM 30-06-2004 27-06-2004 02-07-2004 -
09-03-2004 EGM 20-03-2004 - - To approve preferential allotment of equity shares to Industrial Development Bank of India.
11-07-2003 AGM 08-09-2003 28-08-2003 08-09-2003 -
09-07-2002 AGM 31-08-2002 24-08-2002 31-08-2002 -
03-09-2001 AGM 28-09-2001 24-09-2001 29-09-2001 -
23-08-2000 AGM 06-10-2000 03-10-2000 06-10-2000 Bookclsoure
08-09-1998 AGM - 01-11-1998 15-11-1998 -
14-08-1997 AGM - 28-09-1997 30-09-1997 -
Source : Dion Global Solutions Limited