Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 535010 | NSE Symbol : RMDRIP | ISIN : INE219Y01018 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Apr-2025	07-Apr-2025	Postal Ballot	R M Drip and Sprinklers Systems Limited has informed the Exchange regarding Board meeting held on April 07, 2025
03-Apr-2025	03-Apr-2025	Right Issue	R M Drip and Sprinklers Systems Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and DisclosureRequirements), Regulations, 2015
05-Nov-2024	14-Nov-2024	Half Yearly Results	To consider and approve the standalone and consolidated financial results for the period ended September 30, 2024 R M Drip and Sprinklers Systems Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
06-Sep-2024	06-Sep-2024	AGM	R M Drip and Sprinklers Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on September 06, 2024.
26-Jun-2024	29-Jun-2024	Right Issue	To consider and approve the amendment in the issue size through issuance of fully paid-up Equity Shares as approved by the Board of Directors in its meeting held on 27th March, 2024 The Board of Directors in its meeting held on 27th March, 2024 approved the issue of fully paid-up Equity Shares by way of Right issue for an amount not exceeding Rs. 40.00 Crores. In this regard, the Board has considered and approved the amendment in the issue size through issuance of fully paid up Equity shares by way of Right issue for an amount not exceeding Rs. 27.00 Crores instead of Rs. 40.00 Crores by way of a rights issue to the existing shareholders of the Company in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws for an amount not exceeding Rs.27.00 Crores (Rupees Twenty Seven Crores).Further, the Board has constituted Rights Issue Committee and authorized its members to decide on the terms and conditions of the Issue, including but not limiting to the final issue size/amount, rights entitlement ratio, the issue price, record date, timing of the rights issue and approval of draft letter of offer; appointment of intermediaries and legal counsel, if required; allotment of shares and other related matters. (As Per NSE Announcement Dated on: 29/06/2024)
22-May-2024	30-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and other business matters R M Drip and Sprinklers Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2024. (As Per NSE Announcement Dated on: 30/05/2024)
14-May-2024	14-May-2024	Conversion	R M Drip and Sprinklers Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on May 14, 2024.
22-Apr-2024	22-Apr-2024	Conversion	R M Drip and Sprinklers Systems Limited has informed the Exchange regarding allotment of 4001000 securities pursuant to Preferential Issue at its meeting held on April 22, 2024.
05-Apr-2024	12-Apr-2024	Change in Other Executives	To consider other business matters. R M Drip and Sprinklers Systems Limited has informed the Exchange regarding Board meeting held on April 12, 2024. (As Per NSE Announcement Dated on: 12/04/2024)
20-Mar-2024	27-Mar-2024	Right Issue	To consider Fund Raising R M Drip and Sprinklers Systems Limited has informed the Exchange regarding Board meeting held on March 27, 2024. (As Per NSE Announcement Dated on: 27/03/2024)
01-Nov-2023	10-Nov-2023	Half Yearly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters R M Drip and Sprinklers Systems Limited has informed the Exchange regarding Board meeting held on November 10, 2023 for approval of half yearly Unaudited Financial Results for the period from 1st April, 2023 to 30th September, 2023 and Auditor's Limited Review Report Thereon for that period ended on 30th September, 2023. (As Per NSE Announcement Dated on: 10/11/2023)
07-Sep-2023	07-Sep-2023	AGM	R M Drip and Sprinklers Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2023.
20-May-2023	27-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 R M DRIP AND SPRINKLERS SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Half Yearly ended March 2023 . R M Drip and Sprinklers Systems Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. R M Drip and Sprinklers Systems Limited has informed the Exchange regarding Board meeting held on May 27, 2023. (As Per NSE Announcement Dated on 27/05/2023) R M Drip and Sprinklers Systems Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on 27th May, 2023, has appointed M/s. Poonamchand Kanojia & Co., Practicing Company Secretary (Membership No. A61027) as Secretarial Auditor of the Company for the Financial Year 2022-2023.'. (As Per NSE Announcement Dated on 28/05/2023)
29-Apr-2023	29-Apr-2023	Preferential Issue	R M Drip and Sprinklers Systems Limited has informed the Exchange regarding Board meeting held on April 29, 2023. R M Drip and Sprinklers Systems Limited has informed the Exchange regarding allotment of 18290000 securities pursuant to Preferential Issue at its meeting held on April 29, 2023
30-Mar-2023	30-Mar-2023	Others	R M Drip and Sprinklers Systems Limited has informed the Exchange regarding Outcome of Committee Meeting held on March 30, 2023.

1 2 3

LOGIN HERE

R M Drip & Sprinklers Systems Ltd

Board Meeting