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BSE Code : 530919 | NSE Symbol : REMSONSIND | ISIN : INE474C01023 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Mar-2025	09-Apr-2025	Preferential Issue	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)
30-Jan-2025	07-Feb-2025	Quarterly Results	REMSONS INDUSTRIES 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 Board Meeting Intimation REMSONS INDUSTRIES 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 Update on board meeting (As Per BSE Announcement Dated on: 04/02/2025) Outcome (As Per BSE Announcement dated on 07.02.2025) Revision of Outcome of the Board Meeting held on 7th February, 2025 (As Per BSE Announcement dated on 04.03.2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	REMSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve REMSONS INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024. Outcome of the Board Meeting held on 12th November, 2024 (As Per Bse Announcement Dated on 12.11.2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	REMSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in securities of the Company is closed from Monday 1st July 2024 and the same shall re-open after 48 hours of declaration of the said results for directors and Specified Persons as defined in the Code and the same has been informed to them Standalone and Consolidated Financial Results 30.06.2024 (As Per Bse Announcement Dated on 14.08.2024)
21-May-2024	28-May-2024	Final Dividend	REMSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (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 Tuesday 28th May 2024 inter alia to consider the following matters: 1. To approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2024; and 2. To recommend the final dividend if any for the financial year 2023-24. Outcome of the Board Meeting (As Per BSE Announcement Dated on: 28/05/2024)
02-May-2024	02-May-2024	Acquisitions	Outcome of the Board Meeting
09-Feb-2024	27-Feb-2024	Stock Split	REMSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(d) 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 Tuesday 27th February 2024 inter alia to consider Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors subject to approval of the members of the Company and such other regulatory / statutory approvals as may be required in this regard. Outcome of the Board Meeting held today i.e. Tuesday, 27th February, 2024 (As Per BSE Announcement dated on 27.02.2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	REMSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) 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 Friday 9th February 2024 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December2023. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations2015 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in the securities of the Company is closed from Monday 1st January2024 and the same shall reopen after 48 hours of declaration of the said results for Directors and Specified Persons as defined in the Code and the same has been informed to them. Outcome of the Board Meeting Allotment of Equity Shares Joint Venture (As Per BSE Announcement Dated on 09/02/2024)
18-Jan-2024	18-Jan-2024	EGM	Outcome of the Board Meeting held today i.e. Thursday, 18th January, 2024 As per the attachment
17-Nov-2023	22-Nov-2023	Raising funds through Debt Instr.	REMSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/11/2023 inter alia to consider and approve The proposal for raising of funds by way of issuance of equity shares or any other eligible securities / warrants convertible into equity shares of the Company through permissible modes under applicable laws subject to such other regulatory / statutory approvals as may be required from time to time and approval of the members of the Company. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 22nd November, 2023 The Company Entered into Joint Venture Agreement with Aircom Group AG Preferential Issue (As Per BSE Announcement dated on 22.11.2023)
01-Nov-2023	08-Nov-2023	Quarterly Results	REMSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 8th November 2023 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in the securities of the Company is closed from Sunday 1st October 2023 and the same shall re-open after 48 hours of declaration of the said results for Directors and Specified Persons as defined in the Code and the same has been informed to them. Outcome of the Board Meeting Un-Audited Financials Statements as on 30.09.2023 (As Per BSE Announcement Dated on 08/11/2023)
02-Aug-2023	08-Aug-2023	Quarterly Results	REMSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) 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 Tuesday 8th August 2023 inter alia to consider and approve the following; 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. 2. Formulation of Remsons Employees Stock Option Plan 2023 in accordance with the provisions of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021 for issuance of stock options to the employees of the Company. Kindly take the same on your record. Outcome of the Board Meeting Outcome of the Board Meeting (As per BSE Announcement Dated on 08/08/2023)
19-May-2023	26-May-2023	Accounts	REMSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of the SEBI (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 Friday 26th May 2023 inter alia to consider the following matters: 1.To approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2023; and 2.To recommend the final dividend if any for the financial year 2022-23. Outcome of the Board meeting held today i.e. Friday, 26th May, 2023 Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023 in terms of the provisions of Regulation 33 of the Listing Regulations; and Recommended the payment of dividend of Rs. 1.50/- (One Rupee Fifty Paise only) per Equity Share of Rs.10/- each (15%) for the financial year ended 31st March, 2023, subject to approval of the shareholders in the ensuing Annual General Meeting of the Company. The dividend, if approved at the ensuing Annual General Meeting of the Company, shall be paid / dispatched to the eligible shareholders. Pursuant to the provisions of Regulation 33 of the Listing Regulations, we are enclosing the following: a. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023 alongwith Statement of Assets and Liabilities as on 31st March, 2023 and Cash Flow Statement for the financial year ended 31st March, 2023; b. Auditors' Reports on the said Audited Standalone and Consolidated Financial Results; and c. Declaration of unmodified opinion pursuant to Regulation 33(3)(d) of the Listing Regulations on Auditors' Reports issued by M/s. Kanu Doshi Associates LLP, Chartered Accountants (Firm Registration No. 104746W/W10096), Statutory Auditors of the Company on the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended 31st March, 2023. The meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 5.30 P.M. Outcome of the Board meeting held today i.e. Friday, 26th May, 2023 (As Per BSE Announcement Dated on 26.05.2023)
28-Jan-2023	03-Feb-2023	Quarterly Results	REMSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) 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 Friday 3rd February 2023 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022. REMSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve Update on board meeting (As per BSE Announcement Dated on 31/01/2023) Outcome of the Board Meeting held today i.e. 3rd February, 2023 Resignation of Mr. Rahul Kejriwal, Whole Time Director & CFO of the Company Appointed Mr. Debendra Panda as Chief Financial Officer of the Company (As Per BSE Announcement dated on 03.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	REMSONS INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) 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 Monday 14th November 2022 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022. As per the attachment As per the attachment (As Per BSE Announcement Dated on 14.11.2022)

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Remsons Industries Ltd

Board Meeting