Meetings

FY 2021

DateDescription
21st May,2021Board Meeting
9th August,2021Board Meeting
27th August, 2021Board Meeting
29th October, 2021Board Meeting
11th February, 2022Board Meeting
29th March, 2022Board Meeting

FY 2020

DateDescription
29th June, 2020 Board Meeting
24th August, 2020Board Meeting
30th October, 2020Board Meeting
5th February, 2021 Board Meeting

FY 2019

DateDescription
2nd February, 2019 Board Meeting
11th May, 2019Board Meeting
13th August, 2019Board Meeting
14th November, 2019Board Meeting
07th February, 2020Board Meeting

DateDescription
23rd May 2018Board Meeting
7th August, 2018 Board Meeting
10th September, 2018 Annual General Meeting
1st November, 2018 Board Meeting
2nd February, 2019 Board Meeting

DateDescription
16th April 2016 Securities Committee Meeting
19th May 2016 Securities Committee Meeting
27th May 2016 Board Meeting
15th June 2016 Securities Committee Meeting
14th July 2016AGM & Securities Committee Meeting
27th July 2016Board Meeting
19th August 2016Securities Committee Meeting
19th September 2016Securities Committee Meeting
12th October 2016Securities Committee Meeting
12th November 2016Board Meeting & Securities Committee Meeting
14th December 2016 Securities Committee Meeting
12th January 2017 Securities Committee Meeting
10th February 2017Board Meeting
24th February 2017Board Meeting

DateDescription
16th April 2016 Securities Committee Meeting
19th May 2016 Securities Committee Meeting
27th May 2016 Board Meeting
15th June 2016 Securities Committee Meeting
14th July 2016AGM & Securities Committee Meeting
27th July 2016Board Meeting
19th August 2016Securities Committee Meeting
19th September 2016Securities Committee Meeting
12th October 2016Securities Committee Meeting
12th November 2016Board Meeting & Securities Committee Meeting
14th December 2016 Securities Committee Meeting
12th January 2017 Securities Committee Meeting
10th February 2017Board Meeting
24th February 2017Board Meeting

DateDescription
30th May 2015Board Meeting
17th Jul 2015Annual General Meeting
1st Aug 2015Board Meeting
13th Aug 2015Board Meeting
8th Sep 2015Board Meeting
6th Nov 2015Board Meeting
9th February 2016Board Meeting

DateDescription
3rd May 2014Board Meeting
24th May 2014Board Meeting
5th Aug 2014Board Meeting
19th Aug 2014Annual General Meeting
2nd Sep 2014Board Meeting
10th Nov 2014Board Meeting
13th Feb 2015Board Meeting

Rishiroop Ltd.

Registered Office
W-75(A) & W-76(A)
MIDC Industrial Estate
Satpur, Nashik, 422007
India

Registrar & Transfer Agent

Link Intime India Private Limited
C 101, 247 Park,
L B S Marg, Vikhroli West,
Mumbai 400 083
Tel No: +91 22 49186000
Fax: +91 22 49186060
Email : rnt.helpdesk@linkintime.co.in

Investor Contact

Agnelo A. Fernandes
Company Secretary & Compliance Officer
Investor@Rishiroop.com
+91 22 4095-2080