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BSE Code : 532503 | NSE Symbol : RAJPALAYAM | ISIN : INE296E01026 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Apr-2025	28-May-2025	Dividend	Dividend & Audited Results Rajapalayam Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31st March, 2025 and to recommend Dividend, if any. Outcome is attached (As Per BSE Announcement Dated on :28.05.2025)
09-Jan-2025	07-Feb-2025	Quarterly Results	RAJAPALAYAM MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter / nine month ended 31-12-2024. Unaudited Standalone and Consolidated Financial Results for the quarter / nine months ended 31-12-2024. (As Per BSE Announcement dated on 07.02.2025)
29-Oct-2024	12-Nov-2024	Quarterly Results	Quarterly Results Un-audited Standalone and Consolidated Financial Results for the Quarter / Half year ended 30-09-2024. Outcome of Board Meeting dt 12-11-2024. Disclosure under Reg.30 of SEBI (LODR) on purchase of Shares of Ramco Industries Limited (As Per BSE Announcement Dated on 12.11.2024)
29-Oct-2024	29-Oct-2024	Acquisitions	Outcome of Board Meeting dt 29-10-2024
08-Jul-2024	01-Aug-2024	Quarterly Results	RAJAPALAYAM MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024. Outcome of Board Meeting - Declaration of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30-06-2024 (As Per BSE Announcement Dated on: 01/08/2024)
15-May-2024	29-May-2024	Dividend	RAJAPALAYAM MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31.03.2024 and to recommend dividend. Audited Financial Results (Standalone and Consolidated) for the quarter / year ended 31-03-2024 (As Per BSE Announcement Dated on: 29/05/2024)
18-Jan-2024	12-Feb-2024	Quarterly Results	RAJAPALAYAM MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter / nine months ended 31.12.2023. Submission of Unaudited Standalone and Consolidated Financial Results for the quarter / nine months ended 31-12-2023 is enclosed herewith. The Outcome of Board Meeting dt 12-02-2024 along with the Unaudited Standalone & Consolidated Financial Results for the quarter / nine months ended 31-12-2023 is enclosed herewith. The Outcome of Board Meeting dt 12-02-2024 along with the Unaudited Standalone & Consolidated Financial Results for the quarter / nine months ended 31-12-2023 is enclosed herewith. (As Per BSE Announcement Dated on 12/02/2024)
05-Jan-2024	05-Jan-2024	Acquisitions	Outcome of Board Meeting held on 05-01-2024 a. to acquire the shares of The Ramco Cements Limited (TRCL), from one of the members of the Promoter Group, viz. Smt.Nalina Ramalakshmi, for a consideration value upto RS.16 Crores (Rupees Sixteen Crores) in one or more tranches. b. Shri. A. Arulpranavam, Chief Financial Officer and Compliance officer of the Company, will demit the office of the 'Compliance Officer' w.e.f Close of business hours of 08-01-2024 and he will continue to hold the office of the 'Chief Financial Officer' of the Company. c. On the recommendation of the Nomination & Remuneration Committee, the Board has approved the appointment of Shri K. Maheswaran, (Membership No.: A29730) as 'Company Secretary & Compliance Officer' of the Company with effect from 09-01-2024. d. Contact details of Key Managerial Personnel of the Company for determining materiality of an event or information and making disclosure to Stock Exchange under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Name & Designation Contact details (Phone No) Smt. P.V. Nirmala Raju Manaqinq Director Shri. A. Arulpranavam Chief Financial Officer 04563-235666 Shri. K. Maheswaran Company Secretary (As Per BSE Bulletin Dated on 05.01.2024)
20-Oct-2023	10-Nov-2023	Quarterly Results	RAJAPALAYAM MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Board Meeting of M/s. Rajapalayam Mills Limited is scheduled to be held on 10-11-2023 to consider inter-alia un-audited standalone and consolidated financial results for the quarter / six months ended 30-09-2023 Unaudited Standalone and Consolidated Financial Results for the quarter / six months ended 30-09-2023 Appointment of Chief Financial Officer (As Per BSE Announcement dated on 10.11.2023)
21-Jul-2023	09-Aug-2023	Quarterly Results	RAJAPALAYAM MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Board Meeting is scheduled on 09-08-2023 to consider inter alia the un-audited standalone and consolidated financial results for the quarter ended 30-06-2023 RAJAPALAYAM MILLS LIMITED has informed BSE about Board Meeting to be held on 09 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 22.07.2023) Un-audited Standalone and Consolidated Financial Results for the quarter ended 30-06-2023 (As Per BSE Announcement Dated on 09/08/2023)
25-Apr-2023	24-May-2023	Accounts	RAJAPALAYAM MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve Board Meeting is scheduled on 24-05-2023 inter alia to consider and approve Audited Annual Accounts for the year ended 31-03-2023 (Both Standalone and Consolidated) Dividend & Audited Results (As per BSE Bulletin dated on 25/04/2023) Recommendation of Dividend of Re.1/- per share of Rs.10 each for the year ended 31-03-2023 / Approval of Audited Financial results (both standalone and consolidated) / AGM is scheduled to be held on 18-08-2023 through video conferencing / Other Audio visual means Audited Standalone and Consolidated financial results for the quarter and year ended 31-03-2023 (As Per BSE Announcement Dated on 24.05.2023) We wish to inform you that pursuant to the approval of the Board of Directors dated 24-05-2023 and 09-08-2023, the Company had provided Corporate Guarantee to M/s. The Karur Vysya Bank Limited on 27-09-2023 on behalf of M/s. Sandhya Spinning Mill Limited for the value of Rs.40 Crores. Disclosure required under LODR is enclosed. (As Per BSE Announcement Dated on 27.09.2023)
04-Jan-2023	31-Jan-2023	Quarterly Results	RAJAPALAYAM MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Board meeting is Scheduled on 31-01-2023 to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter/nine months ended 31st December 2022. Un-audited Standalone and Consolidated Financial Results for the quarter / nine months ended 31-12-2022 (As Per BSE Announcement Dated on 31/01/2023)
15-Dec-2022	20-Dec-2022	Right Issue	RAJAPALAYAM MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2022 inter alia to consider and approve Rights Issue Committee Meeting of the Company is scheduled to be held on Tuesday December 20 2022 to consider inter alia various matters relating to the Rights Issue including terms and conditions such as the Issue Price and Record Date for the proposed Rights Issue of the Company and other matters incidental or connected therewith. Intimation of Rights Issue Size, Issue Price, Rights entitlement ratio, Record Date related to Rights Issue approved by the Rights Issue Committee at its meeting held on 20-12-2022. (As Per BSE Announcement Dated on 20/12/2022)
19-Oct-2022	31-Oct-2022	Quarterly Results	RAJAPALAYAM MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve Board meeting is scheduled on 31-10-2022 to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter/ six months ended 30th September 2022. Un-audited Standalone and Consolidated Financial Results for the quarter and six months ended 30-09-2022 Un-audited Standalone and Consolidated Financial Results for the quarter and six months ended 30-09-2022 (As Per BSE Announcement Dated on 31.10.2022)
12-Jul-2022	29-Jul-2022	Quarterly Results	RAJAPALAYAM MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve Board meeting is scheduled to be held on 29-07-2022 to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30-06-2022 Un-audited Standalone and Consolidated financial results for the quarter ended 30-06-2022 Outcome of Board meeting held on 29-07-2022 - Intimation of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30-06-2022 (As per BSE Announcement Dated on 29/07/2022)

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Rajapalayam Mills Ltd

Board Meeting