INVESTOR FINANCIAL ANNUAL RESULTS - Rasi Electrodes LTD

TRADING WINDOW CLOS FOR FINRESULT FQE 30062025 -

LargeCorporateEntityDecl FYE 31st March 2025 -

ADVT COPY BDMNOTICE AUDITED RESULT 31032025 -

AnnualSecretarialComplianceCertificateFYE31032025 -

BoardMeetingNoticeBoardMeetingOn30MAY2025 -

InvestorCompReportFQE31MAR2025 -

SEBI SAST DISCL FROM PROMOTERS REG 30 31 31032025 -

CREDIT RATING REAFIRMED -

INDEPENDENT DIRECTORS MEETING HELD ON 13.02.2025 -

APPOINTMENT OF SECRETARIAL AUDITOR -

FAMILIARISATION PROG FOR INDDIRECTORS -

BOARDMEETING ON 14.02.2025 TO APPROVE UNAUDITED RESULTS FQE 30DEC2024 -

InvestorCompReportFQE31DEC2024 -

RElatedPartyTransactionsFHYE 30September2024 -

BOARDMEETING ON 14.11.2024 TO APPROVE UNAUDITED RESULTS FQE 30SEPT2024 -

InvestorComplaintReportFQE30sept2024 -

30thAGMCopyofMinutes -

30ThAGMResolutionpassedScrutiniserReport -

30thAGMOutcome30092024 -

RegisterOfDirectorsContractsMembersTabledAt30thAGM -

RasiRegisterOfMembersAsOn30thSeptember2024 -

Notice convening 30th AGM on 30092024 -

Newspaper Advt Notice of 30th AGM -

SHAREHOLDER REQ FOR ISSUE OF DUPCERT -

DisclosureReceivedUnserReg29 2 FromShareholder -

DRAFTANNUALRETURNASON 31ST MARCH 2024 -

InvestorComplaintsFQE30062024 -

AnnualReturn2024FormMGT7 -

AnnualSecretarialComplianceCertificate31032024 -

RelatedPartyTransactionsFQE31032024 -

RelatedPartyTransactionsFQE30092023 -

ListOfSharesTransferredToIEPF on 23032024 -

Board Meeting for approval of Audited Financial Results for quarter and year ended 31st March 2024 -

POSTAL BALLOT RESULTS 11052024 -

INVESTORCOMPLAINTS FQE 31032024 -

REQUEST FOR ISSUE OF DUPLICATE SHARE CERTIFICATE -

CREDIT RATING REAFFIRMED -

POSTAL BALLOT NOTICE SENT TO MEMBERS -

POSTAL BALLOT SCHEDULE -

TRADING WINDOW CLOSURE -

BOARDMEETING OUTCOME POSTALBALLOT VACATION OF OFFICE INDDIR -

BOARD MEETING ON 29MARCH2024 NOTICE -

FAMILIARISATION PROG CONDUCTED ON 12.2.2024 -

INDEPENDENT DIRECTORS MEETING HELD ON 12.2.2024 -

APPOINTMENT OF SECRETARIAL AUDITOR FYE 31.3.2024 -

COMMENCEMENT OF NEW BUSINESS WEF 13.2.2024 -

CLARIFICATION ON BSE QUERY ON PRICE MOVEMENTS -

NOTICE FOR BOARD MEETING ON 12.2.2024 TO CONSIDER UAR FQE 31.12.2023 -

RASI INVESTORCOMPLAINTS FQE 31122023 -

RASI INVESTORCOMPLAINTS FQE 30092023 -

INVESTOR COMPLAINTS STATUS AS ON 31.12.2023 -

ListOfShareholdersUnpaidDivivdend2016TrfToIEPF -

BOARD MEETING NOTICE 03112023 -

AGM MINUTES 29092023 -

AGM29092023EvotingResult -

AGM2023DOCS -

RegisterOf Members 22092023 -

Public Advt Reg 29th AGM and Evoting Schedule -

DraftAnnualReturnFormMGT&31March2023 -

RelatedPartyTransactions FHYE 31032023 -

RelatedPartyTransactions FHYE 30092022 -

Appointment of 2 Independent Directors -

29th AGM on 29Sept2023 Electronic Voting Schedule -

29thAGMBoardMeetingBookClosureNoticeAdvt -

TransferofDividend2016Shares ListofShhdersNoticeServedAdvtcopy -

BoardMeetingOn 14Aug2024 UnauditedResultFQE 30062023 29thagm -

RasiInvestorComplaintStatus Q1FY2024 -

Annual Secretarial Compl Report FYE 31032023 -

RasiUnclDividend2015FinalListOfShrsTrfToIEPFOn28March2023 -

Rasi InvestorComplaints FQE 31Mar2023 -

CREDIT RATING AFFIRMED -

APPOINTMENT OF SECRETARIAL AUDITOR -

INDEPENDENT DIRECTOR M,EETING -

FAMILIARISATION PROG HELD -

RASI BOARD MEETING ON 13FEB2023 TO APPROVE UNAUDITED RESULTS FQE 31DEC2022 -

RASI INVESTOR COMPLAINTS 31DEC2022 -

NOTICE TRADING WINDOW CLOSURE -

UNCLAIMED DIVIDEND_SHARES DUE FOR TRF_NOTICE ADVT -

UNCLAIMED DIVIDEND_SHARES DUE FOR TRF_LIST OF SHAREHOLDERS -

UNCLAIMED DIVIDEND_SHARES DUE FOR TRF_NOTICE TO SHAREHOLDERS -

UNCLAIMED DIVIDEND AS ON ADJ AGM 06OCT2022 -

AnnualReturnAsOn31032022 filedwith Roc -

28th AGM Minutes -

RPT DETAILS FHYE 30SEPT2022 -

RPT DETAILS FHYE 31MARCH2022 -

InvestorComplaint FQE 30092022 -

RasiCorpGov30092022 -

EvotingResultAdjourned28thAGM06102022 -

RegisterOfContractTabledAt28thAGM -

ADJOURNED 28TH AGM NOTICE -

28TH AGM ADJOURNMENT TO 06OCT2022 -

PublicAvt NoticeForEvotingFor 28th AGM on 28092022 -

Form ISR-1 -

Form ISR-2 -

Form ISR-3 -

Form No. SH-13 -

Form No. SH-14 -

SEBI Circular on investor KYC Requirements -

Draft EFormMGT7 as on 31st March 2022 -

28thAGM BookClosureNotice04082022 -

BoardMeetingToApprove UAR FQE 30062022 -

InvestorCompStatus FQE 30June2022 -

CorpGovReport FQE 30june2022 -

TradingWindowClosure FQE 30JUNE2022 -

TradingWindowClosure FQE 30JUNE2022 -

Annual Secretarial Compliance Report FYE 31032022 -

BoardMeetingOn 30th may 2022 to approve audited results FYE 31.3.2022 -

InvestorCompStatus FQE 31mar2022 -

TradingWindowClosure FQE 31MAR2022 -

AnnualReturn31stMarch2021 -

AnnualReturnFiledUnderSec92ofCA2013 FYE 31MARCH2021 -

Secretarial Compliance Report FYE 31MARCH2021 -

Independent Director Meeting -

Familiarisation Programme for IDs -

Board meeting on 14022022 to approve Unaudited Results FQE 31122021 -

CREDIT RATING REAFFIRMED BY ICRA LTD -

Investor Complaints FQE 31122021 -

Clarification on Price Movement -

Trading Window Closure 01012022 -

UNCLAIMED DIVIDEND AS ON AGM HELD ON 28SEP2021 -

RELATED PARTY TRANSACTIONS FHYE 30SEP2021 -

RASI BOARD MEETING ON 12NOV2021 TO APPROVE UNAUDITED RESULTS FQE 30SEP2021 -

NOTICE TRADING WINDOW CLOSURE -

RASI INVESTOR COMPLAINTS 30SEP2021 -

NOTICE TRADING WINDOW CLOSURE -

MINUTES OF 27TH AGM HELD ON 28SEP2021 -

Chairmans Speech Proceedings of 27th AGM -

Evoting result Scrutiniser Report of 27th AGM -

Notice Convening 27th AGM on 28th September 2021 -

Public Advertisement in newspaper -

27TH AGM ON 28SEP2021 NOTICE EVOTING SCHEDULE -

RASI RPTDETAILS FHYE 31MAR2021 -

RASI UNCLAIMEDDIVIDEND AS ON 29SEP2020 -

BOARD MEETING ON 13082021 TO APPROVE UNAUDITED FINANCIAL RESULT FQE 30062021 -

BOARDMEETING ON 30JUNE2021 FOR APPR AUDITED RESULTS -

TRADING WINDOW CLOSURE NOTICE -

RE-APPOINTMENT OF MD -

FAMILIARISATION PROG FOR INDEPENDENT DIRECTOR -

APPOINTMENT OF SA FYE 31.3.2021 -

BOARD MEETING ON 11022021 -

NOTICE TRADING WINDOW CLOSURE -

RASI INVESTOR COMPLAINTS 31DEC2020 -

RELATED PARTY DISCL FHYE 30092020 -

Notice BoardMeeting on 12NOV2020 -

RASI MINUTES ETC OF 26TH AGM HELD ON 29092020 -

RASI INVESTOR COMPLAINTS 30SEP2020 -

NOTICE TRADING WINDOW CLOSURE -

RASI INVESTOR COMPLAINTS 30SEP2020 -

RASI CGR 30SEP2020 -

26th AGM POSTAL BALLOT THROUGH EVOTING RESULT 29092020 30092020 -

Public Notice Reg 26th AGM thro VC OAVM Postal Ballot Evoting -

26th AGM Book Closure Evoting Schedule -

MoA with Proposed Alteration to Objects -

Disclosure Under Reg-30 Alteration of MoA for Retail Business -

Notice BoardMeeting on 14082020 -

Related Party Transactions FHYE 31032020 -

Investor Complaints FQE 30062020 -

Audited Financial Results FYE 31032020 -

CLOSURE OF TRADING WINDOW 08072020 -

CLARIFICATION TO BSE 25062020 -

Notice BoardMeeting on 30062020 -

Rasi InvestorComplaints FQE 3103.2020 -

Trading Window Closure -

Rasi Related Party Discl FHYE 31.03.2019 -

Rasi Familiarisation Prog For IndDirectors 12022020 -

Rasi Related Party Discl FHYE 30092019 -

Rasi InvestorComplaints FQE 31122019 -

Rasi InvestorComplaints FQE 30092019 -

Rasi Unclaimed Dividend AsOn AGM26092019 -

NOTICE BOARDMEETINGON 12FEB2020 -

NOTICE TRADING WINDOW CLOSURE -

NOTICE BOARDMEETINGON 14NOV2019 -

NOTICE TRADING WINDOW CLOSURE -

25th AGM EVOTING RESULT 26092019 28092019 -

Notice BoardMeeting on 14082019 -

RASI INVESTORCOMPLAINT FQE 30062019 -

APPOINTMENT OF ADDITIONAL DIRECTOR (INDEPENDENT DIRECTOR) -

TRADING WINDOW CLOSURE -

BOARD MEETING ON 30MAY2019 -

INVESTOR COMPLAINTS FQE 31MAR2019 -

RASI UNCLAIMED DIVIDEND AS ON AGM HELD ON 26SEP2018 -

FAMILIARISATION PROG 14022019 -

NOTICE TRADING WINDOW CLOSURE 04FEB2019 -

NOTICE BOARDMEETINGON 14FEB2019 -

INVESTORCOMPLAINTS FQE 31122018 -

NOTICE TRADING WINDOW CLOSURE 05NOV2018 -

NOTICE BOARD MEETING ON 12NOV2018 -

RASI 24THAGMPROCEEDINGS 26092018 -

RASI INVESTOR COMPLAINTS 30092018 -

RASI INVESTOR COMPLAINTS 30062018 -

Declaration of Result of Electronic Voting of 24th AGM held on 26092018 -

24TH AGM NOTICE -

24TH AGM EVOTING SCHEDULE -

NOTICE 24TH AGM BOOK CLOSURE 06082018 -

TRadingWindowClosureNotice 06082018 -

BOARDMEETING NOTICE FINRESULT 06082018 -

UNPAID DIVIDEND AS ON AGM 28092017 -

TRadingWindowClosureNotice 23052018 -

Notice BoardMeetingOn 30052018 -

FAMILIARISATION PROG FOR INDEPENDENT DIRECTORS -

CLOSURE OF TRADING WINDOW -

BOARD MEETING NOTICE -

AGM PROCEEDINGS -

RASI FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS -

TRADING WINDOW CLOSURE 06022018 -

BOARDMEETING NOTICE FINRESULT 06022018 -

Declaration of Result of Electronic Voting of 23rd AGM held on 28092017 -

NOTICE EVOTING SCHEDULE 02092017 -

NOTICE TRADINGWINDOWCLOSURE 05092017 -

NOTICE BOARDMEETING ON 14092017 -

BOARD MEETING ON 13082017 -

CHANGE OF REGISTERED OFFICE -

TRADING WINDOW CLOSURE -

BOARD MEETING ON 30052017 -

COMPOSITION OF BOARD AND ITS COMMITTEES -

FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS ON 12TH FEBRUARY 2017 -

RASI NOTICE FOR CLOSURE OF TRADING WINDOW 03022017 -

RASI BOARD MEETING NOTICE 3RD FEBRUARY 2017 -

RASI STATUS OF INVESTOR COMPLAINTS QE 31ST DECEMBER 2016 -

Unclaimed Dividend as on AGM held on 28th September 2016 -

Unclaimed Dividend declared at AGM held on 25th September 2009 transferred to IEPF -

NOTICE BOARDMEETING TRADING WINDOW CLOSURE 02112016 -

INVESTOR COMPLAINTS QE 30092016 -

22ND AGM ON 28092016 VOTING RESULTS DECLARED -

22ND AGM ON 28082016 NOTICE -

NOTICE INTIMATING BOARD MEETING DATED 12.08.2016 -

NOTICE FOR CLOSURE OF TRADING WINDOW DATED 5.08.2016 -

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