| Source Date | Board Meeting Date | Details |
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16-Apr-2024
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19-Apr-2024
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Inter alia, to transact the following matters: 1. To approve change in designation of Mr. Purvesh Shelatkar from ?Independent Director? to ?Additional Executive Director designated as Executive Chairman? with remuneration and ESOP grant eligibility as per Employee Stock Option Plan II 2023" (?ESOP 2023? / ?Plan II?): 2. To approve change in designation of Mr. Sonu Vasan from ?Non-Executive Director? to ?Additional Independent Director?. 3. To approve appointment of Dr. Saroj Datar Apte as ?Additional Women Independent Director? 4. To approve grant of options to identified employee(s) during the Financial Year 2024-2025 exceeding 1% of the issued share capital of the company 5. To consider and approve proposal to advance any loan, give any guarantee or to provide any security to all such person specified under section 185 of the Companies Act, 2013 6. To consider and approve scheme of loan for its Managing Directors and Whole-Time Directors 7. To approve for payment of remuneration to Mr. Kirti Chunilal Savla, Mr. Nooruddin Mohammed Shaikh, Mr. Vivek Shankar Parulkar and Mrs. Vaishali Parkar Kumar as minimum remuneration under Schedule V of the Companies Act, 2013
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12-Mar-2024
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14-Mar-2024
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Preferential Issue of shares & Inter alia, to consider the following items:- 1.To consider and approve the Postal Ballot Notice for seeking the approval of the Members for the proposed preferential issue as stated above; 2. Matters related to the Postal Ballot process; and
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27-Feb-2024
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05-Mar-2024
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Preferential Issue of shares & Inter alia, to transact the following matters: 1. To consider and approve, subject to approval of the shareholders of the Company, raising of capital by way of issue of one or more instruments, including, equity shares, convertible securities of any description or warrants or debt securities through any method or combination thereof including preferential issue of permitted securities, to as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company, for cash; 2. Any other business with permission of the Chairperson.
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06-Feb-2024
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14-Feb-2024
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Quarterly Results
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12-Jan-2024
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15-Jan-2024
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Inter alia, to consider and approve:- 1. To adopt postal ballot notice with reference to issue of securities as disclosed in outcome of board meeting submitted to stock exchange on 11th January 2024. 2. Any other business with permission of the Chairperson.
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04-Jan-2024
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11-Jan-2024
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Inter alia, to transact the following matters: 1. To consider and approve, subject to approval of the shareholders of the Company, raising of capital by way of issue of one or more instruments, including, equity shares, convertible securities of any description or warrants or debt securities through any method or combination thereof including preferential issue of permitted securities, to as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company, for cash; 2. To consider and approve, subject to the approval of the shareholders of the Company, grant of options under RML Employee Stock Option Plan II 2023 to eligible employee/(s) in excess of 1% of the equity shares paid up capital of the Company, as recommended by the Compensation Committee 3. Any other business with permission of the Chairperson.
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06-Nov-2023
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10-Nov-2023
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Quarterly Results
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09-Oct-2023
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16-Oct-2023
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Inter alia, to consider and approve:- 1. To propose / approve change in designation of Ms. Vaishali Parkar Kumar( DIN:09159108) from Non-Executive Director to Executive director. 2. Appointment of Mr. Sumant Bhargav Ghaisas ( DIN: 10199204) as Additional Independent Director of the company. 3. Any Other Business with permission of the Chairperson.
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04-Aug-2023
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14-Aug-2023
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Audited Results
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04-Jul-2023
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07-Jul-2023
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Issue Of Warrants (Revised) The meeting of Board of Directors of the Company that was scheduled to be held on Wednesday, July 5, 2023, is rescheduled due to unavoidable reasons/circumstances and now will take place on Friday, July 7, 2023 to inter-alia consider and approve the same transactions intimated on 30th June, 2023. Kindly take the same on your record and oblige.
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