Remsons Industries Ltd

  • BSE Code : 530919
  • NSE Symbol : REMSONSIND
  • ISIN : INE474C01023
  • Industry :AUTO ANCILLARIES

up-arrow 132.06 0.10(0.08%)

Open Price ()

131.96

Prev. Close ()

131.96

Volume (No’s)

277,508

Market Cap ()

460.61

Low Price ()

130.51

High Price ()

133.85

 

Book Closure

From Date To Date Announcement
01-Jun-2025 NA Outcome of the Board Meeting
21-May-2025 NA Remsons Industries 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 Intimation of Board Meeting Outcome of the Board Meeting (As Per BSE Announcement dated on 21.05.2025)
06-May-2025 NA Convening and holding of 01/2025-26 Extra Ordinary General Meeting of the members of the Company on Tuesday, 6th May, 2025 through Video Conferencing / Other Audio Visual Means to seek members approval for the aforesaid issue of shares on preferential basis. Extra-Ordinary General Meeting (As Per BSE Announcement dated on 14.04.2025) Newspapers publication (As Per BSE Announcement Dated on 15.04.2025) Corrigendum (As Per BSE Announcement Dated on 02.05.2025) Scrutinizer Report and Voting Results (As Per BSE Announcement Dated on 07.05.2025)
09-Apr-2025 03-Apr-2025 Remsons Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 3rd April 2025 to consider acquisition of majority stake in a private limited company dealing in same line of business activities as that of the Company and to consider payment of consideration for such acquisition partly in cash and partly by way of issue of new equity shares of the Company on preferential basis. Remsons Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2025 ,inter alia, to consider and approve Intimation for the Postponement of Board Meeting (As per BSE Announcement Dated on 03/04/2025) Outcome of the Board Meeting (As Per BSE Announcement Dated on 09.04.2025)
31-Mar-2025 NA Outcome of the Board Meeting Recommended the payment of dividend of Re. 0.30/- (Thirty Paise only) i.e. @ 15% per Equity Share of Rs. 2/- each for the financial year ended 31st March, 2025, to the shareholders in the ensuing Annual General Meeting of the Company.

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