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RRP Semiconductor Ltd

  • BSE Code : 504346
  • NSE Symbol : Not Listed
  • ISIN : INE713N01013
  • Industry :TRADING
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Board Meetings

Start Date End Date Purpose
05-Feb-2026 11-Feb-2026 Quarterly Results RRP Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR DATED 11/02/2026 ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 11/02/2026 (As Per BSE Announcement Dated on 11.02.2026)
05-Nov-2025 14-Nov-2025 RRP Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR A BOARD MEETING DATED 14/11/2025 ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 14/11/2025 (As per BSE Announcement dated on: 14.11.2025)
06-Aug-2025 14-Aug-2025 RRP Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve ENCLOSED HEREWITH INTIMATION OF BOARD MEETING DATED 14/08/2025 ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 14/08/2025 (As Per BSE Announcement Dated on: 14/08/2025)
20-Jun-2025 30-Jun-2025 RRP Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR DATED 30/06/2025 ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 30/06/2025 (As per BSE Announcement Dated on 30/06/2025)
30-Apr-2025 30-May-2025 RRP Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2025-26; 3) Appointment of Secretarial Auditor ; 4) Any other item. In pursuant to Regulation 29, 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in continuation of our previous Board Meeting intimation dated 30% April, 2025 for Board meeting to be held on Wednesday, 21st May, 2025 at 5:00 p.m. the board meeting now deferred/postpone to Friday, 30t May, 2025 at 4:00 p-m. due to Non availability of Members of the Audit committee in the meeting. (As per BSE Announcement Dated on 21/05/2025) ENCLSOED HEREWITH BOARD MEETING OUTCOME DATED 30/05/2025 (As Per BSE Announcement Dated on: 30/05/2025)

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