Last Update Time: N/A
ISIN: INE268C01029
Sector: Capital Goods
Symbol: EASUNREYRL

Easun Reyrolle Limited

₹0.00 ₹0.00 (0.00%) ▲
Prev. Close ₹N/A
Open ₹0.00
Close ₹2.40
Range ₹0.00 - ₹0.00
High ₹0.00
Low ₹0.00
Ind. Close ₹0.00
VWAP ₹0.00

The current stock price of Easun Reyrolle Limited is ₹0.00, with a target price range between ₹0.00 and ₹0.00. The stock has experienced a price change of ₹0.00 (0.00%), reflecting recent market volatility.

Today's opening price was ₹0.00, while the previous close stood at ₹0.00.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Easun Reyrolle Limited Price Chart

Easun Reyrolle Limited Pre Open Market Overview: N/A

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 0
  • Change: 0.00%
  • Total Traded Volume: 0
  • Total Buy Quantity: 0
  • Total Sell Quantity: 0
PriceBuy QtySell Qty
0.000.000.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 0 Total Sell Quantity: 0

Shareholding Patterns of Easun Reyrolle Limited

Key Trade Statistics of Easun Reyrolle Limited

Trade InformationDetails
Traded Volume (Lakhs)N/A
Traded Value (₹ Cr.)N/A
Total Market Cap (₹ Cr.)N/A
Free Float Market Cap (₹ Cr.)N/A
Impact cost5
Quantity TradedN/A
Deliverable QuantityN/A
% of Quantity to TradedN/A
Security VaRN/A
Index VaRN/A
VaR Margin100
Extreme Loss RateN/A
Adhoc MarginN/A
Applicable Margin Rate100
Face Value2

Key Price Statistics of Easun Reyrolle Limited

The 52-week high for Easun Reyrolle Limited was ₹0.00, recorded on N/A. On the other hand, the 52-week low stands at ₹0.00, with the lowest value recorded on N/A.

The upper band for trading is ₹2.55, and the lower band is ₹2.35. The price band is No Band%.

The stock's daily volatility stands at N/A, while the annualized volatility is N/A. The tick size for trading is ₹0.00.

Price InformationDetails
52 Week High (-)0.00
52 Week Low (-)0.00
Upper Band2.55
Lower Band2.35
Price Band (%)No Band
Daily Volatility-
Annualised Volatility-
Tick Size0.00

Key Securities Statistics of Easun Reyrolle Limited

Securities InformationDetails
StatusL
Trading StatusSuspended
Date of Listing23-Jul-1997
Adjusted P/ENA
Symbol P/ENA
IndexNA
Macro-Economic SectorIndustrials
SectorCapital Goods
IndustryElectrical Equipment
Basic IndustryOther Electrical Equipment

Security Status of Easun Reyrolle Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD ComplianceNon-compliant
Name of Compliance OfficerP S Srinivasaraghavan

Announcements of Easun Reyrolle Limited

SubjectDate
Liquidation 06-Oct-2022
Certificate under SEBI (Depositories and Participants) Regulations, 2018 30-Oct-2021
Corporate Insolvency Resolution Process 27-Aug-2021
Updates 12-Aug-2021
Certificate under SEBI (Depositories and Participants) Regulations, 2018 28-Jul-2021
Corporate Insolvency Resolution Process 23-Jul-2021
Defaults on Payment of Interest/Principal 07-Jul-2021
Trading Window 07-Jul-2021

Corporate Actions of Easun Reyrolle Limited

Face ValuePurposeEx-DateStart DateEnd Date
2 Annual General Meeting21-Nov-201925-Nov-201929-Nov-2019
2 Annual General Meeting21-Sep-201825-Sep-201829-Sep-2018
2 Annual General Meeting21-Sep-201724-Sep-201730-Sep-2017
2 Annual General Meeting22-Sep-201624-Sep-201630-Sep-2016
2 Annual General Meeting16-Sep-201521-Sep-201528-Sep-2015
2Annual General Meeting18-Sep-201422-Sep-201429-Sep-2014
2Rights 12:25 @ Premium Rs.57/- Per Equity Share13-Mar-2014--
2Annual General Meeting17-Sep-201319-Sep-201326-Sep-2013
2Annual General Meeting And Dividend Re.0.20 Per Share13-Sep-201217-Sep-201226-Sep-2012
2Annual General Meeting And Dividend Rs.1.20 Per Share (Bc End Date Revised)18-Aug-201123-Aug-201129-Aug-2011
2Annual General Meeting/Final Dividend Re.1/- Per Share And Special Dividend Rs.3/- Per Share14-Sep-201016-Sep-201029-Sep-2010
2Agm/Div-Rs.2/- Per Share28-Aug-200901-Sep-200911-Sep-2009
2Agm/Dividend - 125%16-Sep-200818-Sep-200829-Sep-2008
2Interim Dividend - 25% Purpose Revised03-Apr-2008--
2Agm/Dividend-100%18-Sep-200720-Sep-200728-Sep-2007
2Fv Split Rs.10/- To Rs.2/31-Jul-2007--
2Interim Dividend-20% Purpose Revised06-Nov-2006--
2Agm/Dividend-60%08-Sep-200612-Sep-200625-Sep-2006
2Agm/Dividend-32.5%05-Sep-200508-Sep-200521-Sep-2005

Board Meetings of Easun Reyrolle Limited

PurposeDetailsAtt.Mtg. Date
Financial ResultsEASUNREYRL : 26-Oct-2019 : The Company has informed the Exchange that a Board meeting to be held on October 25, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 26, 2019, , To consider and approve the financial results for the period ended March 31, 2019 25-Oct-2019
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2019 25-Oct-2019
Financial ResultsEASUNREYRL : 04-Sep-2019 : The Company has informed the Exchange that a Board meeting to be held on August 28, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on September 04, 2019, , To consider and approve the financial results for the period ended March 31, 2019 28-Aug-2019
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2019 28-Aug-2019
Financial ResultsEASUNREYRL : 20-Feb-2019 : The Company has informed the Exchange that a Board meeting to be held on February 18, 2019 has been Adjourned. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Wednesday, February 20, 2019, To consider and approve the financial results for the period ended December 31, 2018 18-Feb-2019
Financial ResultsEASUNREYRL : 18-Feb-2019 : The Company has informed the Exchange that a Board meeting to be held on February 14, 2019 has been Adjourned to 18.02.2019. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 18, 2019, To consider and approve the financial results for the period ended December 31, 2018 14-Feb-2019
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018 14-Feb-2019
Financial ResultsTo consider and approve Unaudited Financial Results for the Quarter and Half-year ended 30th September, 2018 14-Nov-2018
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018 04-Sep-2018
Financial ResultsEASUNREYRL : 27-Aug-2018 : The Company has informed the Exchange that a Board meeting to be held on August 24, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 27, 2018, , To consider and approve the financial results for the period ended March 31, 2018 24-Aug-2018
Financial ResultsTo consider and approve the financial results for the period ended 31st December, 2017 and March 31, 2018 24-Aug-2018
Resultsto consider Un-audited Financial Results for the Quarter and half-year ended September 30, 2017. 13-Feb-2018
Board Meeting AdjournedEASUNREYRL : 22-Sep-2017 : The Company had informed the Exchange regarding a Board Meeting scheduled to be held on September 21, 2017 to consider Un-audited Financial Results for the Quarter and three months ended June 30, 2017 . the company has now inform the exchange that due to certain unavoidable circumstances, September 21, 2017 board meeting has been adjourned to September 22, 2017 to consider Un-audited Financial Results for the quarter and three months ended June 30, 2017. 22-Sep-2017
Board Meeting PostponedEASUNREYRL : 21-Sep-2017 : The Company had informed the Exchange regarding a Board Meeting scheduled to be held on September 16, 2017 to consider Un-audited Financial Results for the Quarter and three months ended June 30, 2017 . The Company has now informed the Exchange that the Postponement of Board Meeting fixed for September 16, 2017 to September 21, 2017 . 21-Sep-2017
ResultsTo consider Un-audited Financial Results for the Quarter and three months ended June 30, 2017. 16-Sep-2017
ResultsTo consider Audited Financial Results for the Quarter and year ended March 31, 2017. 30-Jun-2017
ResultsTo consider Audited Financial Results for the Quarter and year ended March 31, 2017 . 30-May-2017
ResultsTo consider Un-audited Financial Results for the Quarter and nine-months ended December 31, 2016. 14-Feb-2017
ResultsTo consider Un-audited Financial Results for the Quarter and Half-year ended September 30, 2016. 14-Nov-2016
Board Meeting AdjournedEASUNREYRL : 17-Aug-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 12, 2016, To consider: (1) Un-audited Financial Results for the Quarter and three months ended June 30, 2016 .(2) Audited Consolidated Financial Results for the year ended March 31, 2016. The Company has now informed the Exchange that due to inconclusive discussions on the accounts and certain other items by the audit committee, the Board meeting to consider and approve the Un-audited Financial Results for the Quarter ended 30th June 2016 and consolidated financial results for the year ended March 31, 2016 is being adjourned to August 17, 2016. 17-Aug-2016

Financial Results of Easun Reyrolle Limited

Company Directory of Easun Reyrolle Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.easunreyrolle.comEasun Reyrolle LimitedHead Office/ Corporate OfficeNo.98, Sipcot Industrial Complex
Hosur
Hosur
HOSUR63512604344-04344401600sec@easunreyrolle.com
www.easunreyrolle.comEasun Reyrolle LimitedRegistered Office'Temple Tower'
6th Floor
672, Anna Salai,
Nandanam
CHENNAI600035044-04424346425sec@easunreyrolle.com
www.easunreyrolle.comEasun Reyrolle LimitedTransfer AgentIntegrated Enterprises (India) Ltd.
2nd Floor, Kences Towers,
No.1, Ramakrishna Street,
North Usman Road, T. Nagar,
CHENNAI600017044-28140801 to 803-

Insider Trading of Easun Reyrolle Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Sowraj Investments P Ltd.,679471716210Sell02-Mar-2017 15:11
7(2)Sowraj Investments P Ltd.,679471733096Buy27-Feb-2017 20:30

Annual Reports of Easun Reyrolle Limited

CompanyFrom YearTo YearAtt.
Easun Reyrolle Limited20182019
Easun Reyrolle Limited20172018
Easun Reyrolle Limited20162017
Easun Reyrolle Limited20152016
Easun Reyrolle Limited20142015
Easun Reyrolle Limited20132014
Easun Reyrolle Limited20122013
Easun Reyrolle Limited20112012
Easun Reyrolle Limited20102011
Easun Reyrolle Limited20092010

Investor Complaints of Easun Reyrolle Limited

Event Calendar of Easun Reyrolle Limited

CompanyPurposeDetailsDate
Easun Reyrolle LimitedFinancial ResultsTo consider among other subjects, the Financial Results for the quarter ended September 30, 2005.27-Oct-2005
Easun Reyrolle LimitedFinancial ResultsTo consider, among other subjects, the Financial Results for the quarter ended June 30, 2006.13-Jul-2006
Easun Reyrolle LimitedRaising of FundsTo consider raising additional funds in the form of equity shares and / or other securities under section 81(1A) of the Companies Act 1956.22-Aug-2007
Easun Reyrolle LimitedResults/Dividend(1) To consider the Audited Financial Results for the financial year ended March 31, 2010; and (2) To consider the Unaudited Financial Results for the quarter ended June 30, 2010. In the above Board Meeting it is proposed to consider payment of Final Dividend for the financial year 2009-10.27-Jul-2010
Easun Reyrolle LimitedIssue of SecuritiesTo consider issue of Convertible Warrants to Company's Promoters on preferential basis.11-Oct-2010
Easun Reyrolle LimitedBoard Meeting AdjournedEasun Reyrolle Limited had informed the Exchange regarding the Board Meeting of the Company to be held on January 31, 2011, to consider and approve unaudited financial results for the quarter and nine months ended December 31, 2010. The Company has now informed the Exchange that the Board met on January 31, 2011 and decided to continue and adjourn the meeting to February 01, 2011 to approve the unaudited financial results.01-Feb-2011
Easun Reyrolle LimitedResults/DividendTo consider the Audited Financial Results for the financial year ended March 31, 2011. In the above Board Meeting it is proposed to consider payment of Final Dividend for the financial year 2010-11.01-Jun-2011
Easun Reyrolle LimitedFinancial ResultsTo consider the following : (1) Audited Financial Results for the year ended March 31, 2012; and (2) Unaudited Financial Results for the quarter ended June 30, 2012.14-Aug-2012
Easun Reyrolle LimitedRaising of FundsTo consider and decide raising funds by way of debit/equity.17-Nov-2012
Easun Reyrolle LimitedResultsTo consider the Unaudited Financial Results for the quarter and nine-months ended December 31, 2012.12-Feb-2013
Easun Reyrolle LimitedResults/DividendTo consider Audited Financial Results for the 4th Quarter and year ended March 31, 2013 as well as payment of Dividend for the financial year 2012-13.30-May-2013
Easun Reyrolle LimitedResults/DividendTo consider Audited Financial Results for the 4th Quarter and year ended March 31, 2013 as well as payment of dividend for the financial year 2012-13.27-Jun-2013
Easun Reyrolle LimitedResultsto consider unaudited Financial Results for the quarter and three-months ended June 30, 2013.09-Aug-2013
Easun Reyrolle LimitedResultsTo consider Unaudited Financial Results for the Quarter and six-months ended September 30, 2013.08-Nov-2013
Easun Reyrolle LimitedResultsTo consider the Unaudited Financial Results for the quarter and nine-months ended December 31, 2013.14-Feb-2014
Easun Reyrolle LimitedRights IssueTo consider the following agenda items : 1. To fix record date to determine the names of shareholders entitled for the rights offer and 2. To finalize the ratio of rights, issue price and issue schedule for offer of equity shares to the existing shareholders.05-Mar-2014
Easun Reyrolle LimitedResultsto consider Audited Financial Results for the 4th Quarter and year ended March 31, 201430-May-2014
Easun Reyrolle LimitedResultsTo consider Unaudited Financial Results for the Quarter and three-months ended June 30, 201413-Aug-2014
Easun Reyrolle LimitedResultsTo consider Unaudited Financial Results for the Quarter and six - months ended 30th September, 2014.14-Nov-2014
Easun Reyrolle LimitedResultsTo consider Unaudited Financial Results for the Quarter and nine - months ended December 31, 2014.14-Feb-2015
Easun Reyrolle LimitedBoard Meeting AdjournedThe Company has informed the Exchange that further to their letter dated February 4, 2015, the Audit Committee Meeting which was scheduled on February 14, 2015, to consider unaudited Financial Results of the Company, for the quarter & nine months ended December 31, 2014, could not be held for want of quorum. Since the meeting which scheduled on February 14, 2015 has been adjourned to February 17, 2015. Therefore, the Meeting of the Board of Directors could not be conducted and in view of the above, the Board Meeting fixed on February 14, 2015, is adjourned to February 17, 2015.17-Feb-2015
Easun Reyrolle LimitedResultsTo consider Audited Financial Results for the 4th Quarter and year ended March 31, 2015 (Standalone and Consolidated).29-May-2015
Easun Reyrolle LimitedResultsTo consider Un-audited Financial Results for the Quarter ended June 30, 2015.14-Aug-2015
Easun Reyrolle LimitedResultsTo consider Un-audited Financial Results for the Quarter and half-year ended September 30, 2015.14-Nov-2015
Easun Reyrolle LimitedResultsTo consider Un-audited Financial Results for the Quarter and nine-months ended December 31, 201512-Feb-2016
Easun Reyrolle LimitedResultsEASUNREYRL : 13-Feb-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held February 12, 2016, To consider Un-audited Financial Results for the Quarter and nine-months ended December 31, 2015.The Company has now informed the Exchange that the Board Meeting has been postponed and is now scheduled to be held on February 13, 2016.13-Feb-2016
Easun Reyrolle LimitedResultsto consider Audited Financial Results for the Quarter and year ended March 31, 201627-May-2016
Easun Reyrolle LimitedBoard Meeting PostponedEASUNREYRL : 28-May-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 27, 2016, to consider Audited Financial Results for the Quarter and year ended March 31, 2016. The Company has now informed the Exchange that as the discussion at the Board Meeting are ongoing and further due to paucity of time, the Board meeting which commenced on May 27, 2016 is adjourned and will now be held on May 28, 2016 to approve the audited financial results for the quarter and year ended 31st March, 2016.28-May-2016
Easun Reyrolle LimitedResultsTo consider: (1) Un-audited Financial Results for the Quarter and three months ended June 30, 2016 .(2) Audited Consolidated Financial Results for the year ended March 31, 201612-Aug-2016
Easun Reyrolle LimitedBoard Meeting AdjournedEASUNREYRL : 17-Aug-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on August 12, 2016, To consider: (1) Un-audited Financial Results for the Quarter and three months ended June 30, 2016 .(2) Audited Consolidated Financial Results for the year ended March 31, 2016. The Company has now informed the Exchange that due to inconclusive discussions on the accounts and certain other items by the audit committee, the Board meeting to consider and approve the Un-audited Financial Results for the Quarter ended 30th June 2016 and consolidated financial results for the year ended March 31, 2016 is being adjourned to August 17, 2016.17-Aug-2016
Easun Reyrolle LimitedPreferential issueInter-alia to discuss generally the proposal for issuance of warrants to the Promoters, Promoter Group and others on preferential basis.18-Aug-2016
Easun Reyrolle LimitedResultsTo consider Un-audited Financial Results for the Quarter and Half-year ended September 30, 2016.14-Nov-2016
Easun Reyrolle LimitedResultsTo consider Un-audited Financial Results for the Quarter and nine-months ended December 31, 2016.14-Feb-2017
Easun Reyrolle LimitedResultsTo consider Audited Financial Results for the Quarter and year ended March 31, 2017 .30-May-2017
Easun Reyrolle LimitedResultsTo consider Audited Financial Results for the Quarter and year ended March 31, 2017.30-Jun-2017
Easun Reyrolle LimitedResultsTo consider Un-audited Financial Results for the Quarter and three months ended June 30, 2017.16-Sep-2017
Easun Reyrolle LimitedBoard Meeting PostponedEASUNREYRL : 21-Sep-2017 : The Company had informed the Exchange regarding a Board Meeting scheduled to be held on September 16, 2017 to consider Un-audited Financial Results for the Quarter and three months ended June 30, 2017 . The Company has now informed the Exchange that the Postponement of Board Meeting fixed for September 16, 2017 to September 21, 2017 .21-Sep-2017
Easun Reyrolle LimitedBoard Meeting AdjournedEASUNREYRL : 22-Sep-2017 : The Company had informed the Exchange regarding a Board Meeting scheduled to be held on September 21, 2017 to consider Un-audited Financial Results for the Quarter and three months ended June 30, 2017 . the company has now inform the exchange that due to certain unavoidable circumstances, September 21, 2017 board meeting has been adjourned to September 22, 2017 to consider Un-audited Financial Results for the quarter and three months ended June 30, 2017.22-Sep-2017
Easun Reyrolle LimitedResultsto consider Un-audited Financial Results for the Quarter and half-year ended September 30, 2017.13-Feb-2018
Easun Reyrolle LimitedFinancial ResultsEASUNREYRL : 27-Aug-2018 : The Company has informed the Exchange that a Board meeting to be held on August 24, 2018 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 27, 2018, , To consider and approve the financial results for the period ended March 31, 201824-Aug-2018
Easun Reyrolle LimitedFinancial ResultsTo consider and approve the financial results for the period ended 31st December, 2017 and March 31, 201824-Aug-2018
Easun Reyrolle LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201804-Sep-2018
Easun Reyrolle LimitedFinancial ResultsTo consider and approve Unaudited Financial Results for the Quarter and Half-year ended 30th September, 201814-Nov-2018
Easun Reyrolle LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201814-Feb-2019
Easun Reyrolle LimitedFinancial ResultsEASUNREYRL : 18-Feb-2019 : The Company has informed the Exchange that a Board meeting to be held on February 14, 2019 has been Adjourned to 18.02.2019. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 18, 2019, To consider and approve the financial results for the period ended December 31, 201814-Feb-2019
Easun Reyrolle LimitedFinancial ResultsEASUNREYRL : 20-Feb-2019 : The Company has informed the Exchange that a Board meeting to be held on February 18, 2019 has been Adjourned. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Wednesday, February 20, 2019, To consider and approve the financial results for the period ended December 31, 201818-Feb-2019
Easun Reyrolle LimitedFinancial ResultsEASUNREYRL : 04-Sep-2019 : The Company has informed the Exchange that a Board meeting to be held on August 28, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on September 04, 2019, , To consider and approve the financial results for the period ended March 31, 201928-Aug-2019
Easun Reyrolle LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201928-Aug-2019
Easun Reyrolle LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201925-Oct-2019
Easun Reyrolle LimitedFinancial ResultsEASUNREYRL : 26-Oct-2019 : The Company has informed the Exchange that a Board meeting to be held on October 25, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 26, 2019, , To consider and approve the financial results for the period ended March 31, 201925-Oct-2019

Share Transfers of Easun Reyrolle Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Easun Reyrolle Limited31-MAR-2021 21-Apr-2021 16:30:0921-Apr-2021 16:30:09
Easun Reyrolle Limited30-SEP-2020 14-Oct-2020 15:50:2229-Oct-2020 20:50:09
Easun Reyrolle Limited31-MAR-2020 18-Jun-2020 20:50:0218-Jun-2020 21:00:01
Easun Reyrolle Limited30-SEP-2019 22-Nov-2019 12:10:0424-Nov-2019 12:40:04
Easun Reyrolle Limited31-MAR-2019 23-Apr-2019 15:12:0723-Apr-2019 15:12:07

Voting Results of Easun Reyrolle Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
18-MAR-2020Postal BallotTo Approve / ratify the re-appointment of Mr. Hari Haran Eswaran as Non-Executive, Non-Independent Director and Promoter / ChairmanSpecial1299899.960.04
29-NOV-2019AGMTo consider and adopt the Audited Profit and Loss Account for the year ended 31stnMarch, 2019, the Balance Sheet as at 31st March, 2019 (including audited consolidatednfinancial statements) and the reports of Board of Directors and Auditors thereonOrdinary1314099.990.01
29-NOV-2019AGMTo Appoint Ms Sweta Mandora Prajapati (DIN No. 06903165) as an Independent Non-nExecutive Director of the Company for a second term of 5 years and in this regardnto consider and if thought fit, to pass with or without modification(s), the followingnresolution as a Special ResolutionSpecial1314099.990.01
29-NOV-2019AGMTo appoint Mr Rakesh Garg (DIN No. 00240379) as an Independent Non-ExecutivenDirector of the Company for a Second Term of 5 years and in this regard to considernand if thought fit, to pass with or without modification(s), the following resolution as anSpecial ResolutionSpecial1314099.990.01
29-NOV-2019AGMTo appoint Mr Raj Hari Eswaran (DIN No. 00195354) as Managing Director of thenCompany for a further period of 3 (Three) years w.e.f. 1st April, 2020 to 31st March,n2023 and in this regard to consider and, if thought fit, to pass the following Resolution asna Special ResolutionSpecial1314099.990.01
29-NOV-2019AGMTo appoint a Director in place of Mr Hariharan Eswaran, Non-Executive Chairmannwho retires by rotation and being eligible for re-appointment offers himself for reappointment.Ordinary1314099.990.01
29-SEP-2018AGMTo Consider and adopt the Audited Profit and Loss Account for the year ended 31st March, 2018, the Balance Sheet as at 31st March, 2018 and the reports of Board of Directors and Auditors thereon.Ordinary132711000
29-SEP-2018AGMTo Appoint a Director in place of Mr Hari Eswaran who retires by rotation and is eligible for re-appointment.Ordinary132711000

FAQs on Easun Reyrolle Limited

Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.