BN RATHI SECURITIES LTD.
|Source Date||Board Meeting Date||Details|
|21-Sep-2021||24-Sep-2021||Increase in Authorised Capital|
|10-May-2021||25-May-2021||Audited Results & Inter alia, to consider the following: 1. Audited Financial Results for the quarter and year ended 31.03.2021. 2. Audit Report for the year ended 31.03.2021 3. Notice of 35th Annual General Meeting for the year 2020-21 4. Directors Report for the year ended 31.03.2021 5. Recommendation of dividend, if any, for the financial year 2020-21. 6. Secretarial Audit Report for the year 2020-21 7. Appointment of Scrutinizer for the evoting process on resolution proposed at the ensuing Annual General Meeting. 8. Appointment of internal auditor and Secretarial auditor for the financial year 2021-22. 9. Any other business with the permission of the Chair.|
|16-Dec-2020||24-Dec-2020||Inter alia, to consider the following: 1. To consider and discuss various measures to increase business revenue including transfer of business from the existing stock broking entities. 2. Any other matter with the permission of chair.|
|23-Oct-2019||11-Nov-2019||B.N.RATHI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the Exchange that the Audit Committee Meeting and 168th Board of Directors Meeting of M/s B N Rathi Securities Limited for the quarter and half year ended 30.09.2019 will be held on Monday, the 11th day of November, 2019 at Hotel Inner Circle, 6-3-905, Saboo Heights, Raj Bhavan Road, Somajiguda, Hyderabad - 500082,|