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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Rasi Electrodes Ltd.
Source DateBoard Meeting DateDetails
02-Feb-2026 14-Feb-2026 Quarterly Results
20-Oct-2025 27-Oct-2025 Quarterly Results
28-Jul-2025 08-Aug-2025 Quarterly Results
23-May-2025 30-May-2025 Audited Results
03-Feb-2025 14-Feb-2025 Quarterly Results
04-Nov-2024 14-Nov-2024 Quarterly Results
05-Aug-2024 13-Aug-2024 Quarterly Results
23-May-2024 30-May-2024 Audited Results
22-Mar-2024 29-Mar-2024 Inter alia, to consider and approve:- 1. To consider the recommendation of the Nomination and Remuneration Committee for re-appointment of Independent Director Mrs Aashika Kumari for a further period of five years from 30th May 2024 (upon expiry of her First Term of Office on 29th May 2024). 2. To approve the Postal Ballot Schedule for seeking the approval of shareholders for re-appointment of Mr B Popatlal Kothari as Managing Director for a period of three years from 13th February 2024 as approved by the Board at its meeting held on 13th February 2024 and for re-appointment for a second term of five years, Mrs Aashika Kumari as Independent Director. 3. To take on record the Independent Directors who shall be vacating office effective from 31st March 2024 pursuant to completion of the 2nd Term Tenure.4. To review the requirements of various Committees and restructure the Committees pursuant to the impending vacation of office by Independent Directors.
12-Feb-2024 13-Feb-2024 Quarterly Results (Revised)
05-Feb-2024 12-Feb-2024 Quarterly Results
03-Nov-2023 14-Nov-2023 Quarterly Results
31-Jul-2023 14-Aug-2023 Quarterly Results & A.G.M.
23-May-2023 30-May-2023 Audited Results
03-Feb-2023 13-Feb-2023 Quarterly Results
31-Oct-2022 14-Nov-2022 Quarterly Results
04-Aug-2022 13-Aug-2022 Quarterly Results
16-May-2022 30-May-2022 Audited Results
04-Feb-2022 14-Feb-2022 Quarterly Results
01-Nov-2021 12-Nov-2021 Quarterly Results
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