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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Rajoo Engineers Ltd.
Source DateBoard Meeting DateDetails
13-Jan-2026 20-Jan-2026 Quarterly Results
20-Oct-2025 30-Oct-2025 Quarterly Results
16-Jul-2025 21-Jul-2025 Inter alia, to consider and decide the issue price, including any discount thereto permitted under Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 for the Equity Shares to be allotted to Qualified Institutional Buyers, pursuant to the issue.
07-Jul-2025 12-Jul-2025 Quarterly Results
21-Apr-2025 24-Apr-2025 Final Dividend & Audited Results
27-Feb-2025 04-Mar-2025 Inter alia, to consider and approve:- (1) raising of funds by issuance of equity shares by way of qualified institutions placement
10-Jan-2025 17-Jan-2025 Quarterly Results
07-Oct-2024 14-Oct-2024 Quarterly Results & Bonus issue
08-Jul-2024 15-Jul-2024 Quarterly Results
24-Jun-2024 28-Jun-2024 Final Dividend (Revised) & Bonus issue
18-Jun-2024 24-Jun-2024 Bonus issue
08-Apr-2024 15-Apr-2024 Audited Results & Final Dividend
02-Jan-2024 11-Jan-2024 Quarterly Results
23-Nov-2023 29-Nov-2023 Buy Back of Shares
27-Oct-2023 04-Nov-2023 Quarterly Results
21-Aug-2023 27-Aug-2023 Inter alia, to transact following business:- 1. To fix the date, time and venue for the 36th Annual General Meeting and to approve the draft Notice thereof for the financial year ended on March 31, 2023. 2. To consider and approve the draft Director?s Report along with annexure thereto for the Financial Year ended March 31, 2023. 3. To fix dates of Book Closure & Cut-off/Record for the purpose of forthcoming 36th Annual General Meeting and final Dividend for the Financial Year ended March 31, 2032. 4. To appoint the scrutinizer to scrutinize the remote e-voting process and voting at AGM.
28-Jul-2023 11-Aug-2023 Quarterly Results
08-May-2023 15-May-2023 Quarterly Results & Audited Results & Final Dividend
06-Feb-2023 13-Feb-2023 Quarterly Results
28-Oct-2022 05-Nov-2022 Quarterly Results
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