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BN Rathi Securities Ltd.
BSE CODE: 523019   |   NSE CODE: NA   |   ISIN CODE : INE710D01028   |   13-Feb-2026 Hrs IST
BSE NSE
Rs. 15.13
0.44 ( 3% )
 
Prev Close ( Rs.)
14.69
Open ( Rs.)
15.24
 
High ( Rs.)
15.24
Low ( Rs.)
14.22
 
Volume
34237
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
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NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
04-Feb-2026 12-Feb-2026 Quarterly Results
03-Nov-2025 12-Nov-2025 Quarterly Results
05-Aug-2025 13-Aug-2025 Quarterly Results
05-May-2025 13-May-2025 Audited Results & Final Dividend
03-Feb-2025 11-Feb-2025 Quarterly Results
02-Dec-2024 04-Dec-2024 Bonus issue & Stock Split & Increase in Authorised Capital Inter alia, to consider and approve : 1. To consider a proposal for sub-division / split of the Equity shares of the Company having a face value of Rs. 10/- each, subject to such regulatory/ statutory approvals as may be required, including the approval of the shareholders of the Company. 2. To consider increase in Authorized Share Capital of the Company. 3. To consider consequential amendment to the capital clause of Memorandum of Association of Company. 4. To consider Issue of Bonus Shares to the shareholders of the Company. 5. To fix date, time and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 6. To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Extra Ordinary General Meeting to be held. 7. Any other agenda with the permission of Chair.
28-Oct-2024 11-Nov-2024 Quarterly Results
02-Aug-2024 09-Aug-2024 Quarterly Results
06-May-2024 14-May-2024 Audited Results & Dividend Inter alia, to consider and approve:- 1. Notice of 38th Annual General Meeting for the year 2023-24 2. Directors Report for the year ended 31.03.2024 3. Recommendation of dividend, if any, for the financial year 2023-24. 4. Secretarial Audit Report for the year 2023-24 5. Appointment of Scrutinizer for the evoting process on resolution proposed at the ensuing Annual General Meeting. 6. Appointment of internal auditor and Secretarial auditor for the financial year 2024-25. 7. Appointment of Statutory auditors of the company. 8. Any other business with the permission of the Chair.
18-Mar-2024 28-Mar-2024 Inter alia, to consider and approve the following:- 1. Induction of new Directors of the Company. 2. Any other items with the permission of the chair
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