Board Meeting on Feb 15, 2017
Rachana Capital & Securities Ltd has informed BSE that the Board Meeting of the Company will be held on February 15, 2017, to consider Notice of Postal Ballot for Change of Name and Change/Alter Object Clause of Memorandum of Association of the Company. Outcome of Board Meeting
Rachana Capital & Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2017, inter alia, have considered and approved the following:- The Board has noted approval received from Registrar of Companies, Gujarat regarding availability of New Name i.e. Tiaan Ayurvedic and Herbs Limited. The Board has therefore decided to call another Board Meeting on February 15, 2017 to consider Notice... Standalone Financial Results for December 31, 2016
Rachana Capital & Securities Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Rachana Capital & Securities Ltd has informed BSE that the Board Meeting of the Company will be held on February 10, 2017, to consider and approve the unaudited Financial Results for the quarter ended December 31, 2016.Further, pursuant to the Companys Code of Conduct for Prohibition of Insider Trading and applicable SEBI Regulations; the Company has informed all the designated Directors and employees that trading window for dealing in securities... Profile
Rachana Capital & Securities Ltd has informed BSE regarding Brief Profile of Company Secretary & Compliance Officer. Shareholding for the Period Ended December 31, 2016
Rachana Capital & Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Rachana Capital & Securities Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
Rachana Capital & Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 10, 2017, inter alia, have considered and approved the following:1. Subject to Approval of Shareholders and other appropriate authorities -- Adoption of new set of Articles of Association in conformity with the provisions of Companies Act, 2013.... Board Meeting on Jan 10, 2017
Rachana Capital & Securities Ltd has informed BSE that the Board Meeting of the Company will be held on January 10, 2017, to consider the following:1. New Name and Article of Association of the Company as per Companies Act, 2013.2. Change of Main Object Clause of the Company to consider new business activities.3. Appointment of New Company Secretary and Compliance Officer of the Company. Resignation of Company Secretary & Compliance Officer
Rachana Capital & Securities Ltd has informed BSE that Ms. Grishma Ajayrao Shewale resigned as Company Secretary & Compliance Officer of the Company with effect from January 02, 2017 (after closure of the office hours).