RISHAB SPECIAL YARNS LTD. - 514177 - Announcement under Regulation 30 (LODR)-Change in Management Control
WE WISH TO INFORM YOU THAT BOARD HAVE APPROVED THE APPOINTMENT OF 5 NEW ADDITIONAL DIRECTORS FROM ACQUIRER SIDE W.E.F. 21.04.2023 AND APPROVE THE RESIGNATION OF ALL EXISTING OLD 5 DIRECTORS INCLUDING MANGING DIRECTOR, WOMAN DIRECTOR AND INDEPENDENT DIRECTOR W.E.F. 22.04.2023. SO COMPLETE CHANGE OF BOARD RISHAB SPECIAL YARNS LTD. - 514177 - Announcement under Regulation 30 (LODR)-Change in Management
WE WISH TO INFORM YOU THAT BOARD OF DIRECTORS IN IT''S MEETING HELD ON TODAY HAS APPROVED APPOINTMENT OF 5 NEW ADDITIONAL DIRECTOR W.E.F. 21.04.2023 FROM ACQUIRER SIDE. RISHAB SPECIAL YARNS LTD. - 514177 - RECORD DATE/ CUT OFF DATE FOR EOGM TO BE HELD ON 22.05.2023
With reference to today's board meeting held for calling Extra Ordinary General Meeting (EOGM), we wish to inform you that Record date and cut off date for e-voting will be 12.05.2023 and for notice of EOGM is 28.04.2023. RISHAB SPECIAL YARNS LTD. - 514177 - Board Meeting Outcome for Outcome Of Board Meeting Held On 21.04.2023
PLEASE FIND ENCLOSED HEREWITH THE OUTCOME SUMMARY OF TODAY BOARD MEETING. RISHAB SPECIAL YARNS LTD. - 514177 - Board Meeting Intimation for Board Meeting To Be Held On 21.04.2022 To Approve Appointment Of 5 Additional Directors, Notice Of EOGM To Be Called On 22.05.2023 And All Other Matters Relate To Change Of Management And Promoters.
RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the company will be held on 21.04.2023, at 5.00 p.m. at the Registered Office of the company to approve the Appointment of Five (5) Additional Directors on the Board of the company following transfer of entire shareholding of the erstwhile promoters of the company. Also the existing Directors together with Independent Directors wish to resign with effect from 22.04.2023 so as to complete change of management. As there is a change of shareholding and change of management of the Company, it is required to change the classification of promoters to be ratified at the General Meeting of Shareholders following a recommendation by the Board of Directors. The same is proposed to be taken up at this meeting. The Board proposes to call an EOGM on 22 May 2023 to approve change of Promoter classification together with various other agenda to be approved at EOGM. RISHAB SPECIAL YARNS LTD. - 514177 - Board Meeting Outcome for Board Meeting
We wis to inform you at at the Board Meeting held today the Agenda of Approval of Appointment of Additional Directors stands deferred, due to non-receipt of information as required from Additional Directors for their appointment . The matter shall be taken up after due notice as and when the required information is received RISHAB SPECIAL YARNS LTD. - 514177 - Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2022.
With reference to your mail for resubmission of result because Discrepancy: 1. Standalone Results - Results Figures/Documents are not Clear for Quarter Ended - December 2022. We hereby resubmit the rescanned copy of the same for your ready reference. RISHAB SPECIAL YARNS LTD. - 514177 - Board Meeting Intimation for Appointment Of Additional Director
RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the company will be held on 17.03.2023, at 4.00 p.m. at the Registered Office of the company to approve the Appointment of three (3) Additional Directors on the Board of the company following transfer of entire shareholding of the erstwhile promoters of the company. RISHAB SPECIAL YARNS LTD. - 514177 - Un-Audited Financial Result For The Quarter Ended On 31.12.2022
Dear Sir, Please find enclosed herewith the following: 1. Un-Audited Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in annexure- 1, as per Performa provided in Ind AS for the quarter Ended on 31.12.2022 approved by Audit Committee and board in its meeting held on 14.02.2023. 2 Limited Review Report of Statutory Auditor, on the Financial Results for the quarter and nine months ended on 31.12.2022 as provided under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3 Declaration pursuant to Regulation 33 (3) (d) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2016. RISHAB SPECIAL YARNS LTD. - 514177 - Board Meeting Intimation for Board Meeting To Be Held On 14.02.2023 For Approval Of Unaudited Financial Results
RISHAB SPECIAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Dear Sir, We wish to inform you that the meeting of the Board of Directors of the company will be held on 14.02.2023, at 5.00 p.m. at the Registered Office of the company to Approve the Un-audited Results for the quarter and Nine Months ended on 31.12.2022 and other matters, if any, with permission of Chairman.