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Rajasthan Securities Ltd.
BSE CODE: 526873   |   NSE CODE: NA   |   ISIN CODE : INE184D01026   |   14-Nov-2025 Hrs IST
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Source DateBoard Meeting DateDetails
06-Nov-2025 12-Nov-2025 Quarterly Results & This is to inform you that under Regulation 29 and other applicable Regulation of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of the Company will be held on Wednesday, 12th November, 2025 AT 04.00 PM at the Registered Office of the company, to transact the following businesses: 1. To consider and approve the Un-audited financial results of the Company for the quarter and six months ended 30th September,2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other subject with the approval of the Chairman.
08-Aug-2025 13-Aug-2025 Quarterly Results & Inter alia, to consider and approve:- 1. Annual Report along with all the annexure for the financial year ended 31st March 2025 2. change of the Name of the company subject to the necessary approval 3. alteration of the Main Object clause of MOA of company subject to the necessary approval 4. Alteration and adoption of New Set of MOA as per CA,2013 5. Adoption of New set of AOA as per CA 2013 6. Appointment of Director 7. Borrowing Limits under Section 180 of the CA 2013 8. Loans and Investments by the Company under Section 186 of the CA, 2013 9. sell or otherwise dispose of the undertaking under section 180 1 (c) of the CA 2013 10. Convening of the 32nd AGM of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period 11. Appointment of Scrutinizer 12. Any other business item with the permission of the Chairman
22-May-2025 30-May-2025 Quarterly Results & Audited Results
24-Feb-2025 28-Feb-2025 Inter alia, to consider and approve:- I) Appointment of MS Neha Jain (Membership Number A43694) as a Company Secretary and Compliance officer of the Company with effect from 01st March,2025. II) Any other matter with the approval of Chairman.
04-Feb-2025 14-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
06-Aug-2024 14-Aug-2024 A.G.M. & Quarterly Results
21-May-2024 30-May-2024 Audited Results
08-Feb-2024 14-Feb-2024 Quarterly Results
03-Jan-2024 06-Jan-2024 Issue Of Warrants
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