| Source Date | Board Meeting Date | Details |
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18-Feb-2026
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21-Feb-2026
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Increase in Authorised Capital & Inter alia, to consider and approve:- 1. the increase in Authorised Share Capital of the company and consequent amendment in memorandum of association of the company, subject to approval of shareholders which will be taken up through Postal Ballot. 2. change of name of the Company from ?RISHAB SPECIAL YARNS LIMITED? to ?IMPERA WORLDWIDE LIMITED?, subject to approval of shareholders which will be taken up through Postal Ballot. 3. To consider, evaluate and if deem fit to approve the proposal for raising of funds by way of issuance of one or more instruments including equity shares or warrants convertible into equity shares of the Company through preferential issue, private placements, rights issue or any other methods or combination thereof as may be permitted with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended, subject to requisite approvals. 4. the draft Postal Ballot Notice.
|
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28-Jan-2026
|
05-Feb-2026
|
Quarterly Results
|
|
04-Nov-2025
|
13-Nov-2025
|
Quarterly Results
|
|
07-Aug-2025
|
13-Aug-2025
|
A.G.M.
|
|
21-Jul-2025
|
26-Jul-2025
|
Quarterly Results
|
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23-May-2025
|
30-May-2025
|
Audited Results
|
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28-Apr-2025
|
30-Apr-2025
|
Inter alia, to approve appointment of Executive/ Non Executive Director of the company & any other business with permission of Chair, if any.
|
|
03-Feb-2025
|
10-Feb-2025
|
Quarterly Results
|
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17-Dec-2024
|
20-Dec-2024
|
Inter-alia, to consider and approved the business: 1. For appointment of Executive/ Non Executive Director of the company. 2. Any other business with permission of Chair, if any
|
|
07-Nov-2024
|
14-Nov-2024
|
Quarterly Results
|
|
20-Sep-2024
|
23-Sep-2024
|
Inter alia, to consider Resignation of Sandeep Kumar Agrawal Din: 07231227 from the post of Director of the company
|
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19-Sep-2024
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23-Sep-2024
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Inter alia, to consider and approve the Appointment or resignation of Executive or Non Executive director of the Company
|
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06-Sep-2024
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09-Sep-2024
|
Inter alia, to consider and approve the purpose of appointment & Resignation of Director
|
|
26-Aug-2024
|
31-Aug-2024
|
A.G.M.
|
|
06-Aug-2024
|
14-Aug-2024
|
Quarterly Results
|
|
24-Jun-2024
|
27-Jun-2024
|
Inter alia, to consider and approve: (1) For appoinment of Executive/Non Executive Director
|
|
22-May-2024
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30-May-2024
|
Audited Results
|
|
01-Apr-2024
|
02-Apr-2024
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Inter alia, to consider and approve:- appointment/resignation of Additional/independent director
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|
05-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
13-Nov-2023
|
20-Nov-2023
|
Inter alia, to Fix date of Extra Ordinary General Meeting for Appointment of new Statutory Auditors to fill the casual vacancy caused due to resignation of existing Statutory Auditors
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