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Board Meetings
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RJ Shah & Company Ltd.
BSE CODE: 509845   |   NSE CODE: NA   |   ISIN CODE : INE712Z01019   |   25-Apr-2024 16:00 Hrs IST
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Source DateBoard Meeting DateDetails
01-Apr-2024 06-Apr-2024 Inter alia, to consider and approve:- 1. convening shareholders meeting for regularizing appointment of statutory auditors for the financial year 23-24 2. appointment of independent directors
07-Feb-2024 13-Feb-2024 Quarterly Results
05-Feb-2024 08-Feb-2024 Inter alia, to consider and approve:- 1. To take on record the sad demise of Ms. Tejaswini Shah, Jt. Managing Director. 2. To take on record the resignation of M/s. N. S. Bhatt & Co., as Statutory Auditor. 3. To consider appointment of M/s. N N K & Company, (FRN No l43291W) Chartered Accountants, Mumbai as Statutory Auditors to fill up the casual vacancy.
06-Nov-2023 10-Nov-2023 Quarterly Results
19-May-2023 25-May-2023 Dividend & Audited Results
30-Jan-2023 07-Feb-2023 Quarterly Results
31-Oct-2022 07-Nov-2022 Quarterly Results
01-Aug-2022 11-Aug-2022 Quarterly Results
16-May-2022 23-May-2022 Audited Results
02-Feb-2022 14-Feb-2022 Quarterly Results
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