Rajapalayam Mills Limited: corporate announcements

35 records, the earliest from 12 Feb 2013. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

35 shown.

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DateCategorySubject
25 Sep 2026Insider Trading / SAST Rajapalayam Mills Ltd-$ - 532503 - Closure of Trading Window
2 Sep 2014
12:50
Annual General Meeting Updates Rajapalayam Mills Limited has submitted to the Exchange the Proceedings of Annual General Meeting of the Company held on 4th August 2014. (Source MSE)
8 Aug 2014
04:18
Appointment of Director Rajapalayam Mills Limited has informed the Exchange that the Board of Directors through a Circular Resolution appointed Shri K.B. Nagendra Murthy as an Additional Director, effective from 7th August 2014, till the end of next Annual General Meeting. The Company has further informed that the Directorship of Shri K.B. Nagendra Murthy shall be categorized as an Independent Director of the Board. (Source MSE)
5 Aug 2014
11:50
Disclosure of Voting Pattern - Clause 35A Rajapalayam Mills Limited has informed the Exchange the details of voting results, in respect of resolutions passed at the Annual General Meeting of the Company held on 4th August 2014. (Source MSE)
19 Jul 2014
10:02
Postal Ballot Updates Rajapalayam Mills Limited has informed the Exchange that the shareholders of the Company have passed the special resolutions, as set out in the Notice dated 25th May 2014, through postal ballot. (Source MSE)
26 May 2014
09:30
Resignation of Director Rajapalayam Mills Limited has informed the Exchange that Shri N. R. K. Venkatesh Raja, Director of the Company has submitted his resignation on 19th May 2014 from the Board due to personal commitments and to focus on his business activities. The Board has accepted his resignation at its Meeting held on 25th May 2014. (Source MSE)
26 May 2014
09:30
Resignation of Company Secretary/Compliance Officer Rajapalayam Mills Limited has informed the Exchange that Shri V. Gurusamy, Secretary of the Company has submitted his resignation to the Company. The Board has accepted his resignation at its Meeting held on 25th May 2014 and he will be relieved from the responsibilities with effect from the close of the business hours of 31st May 2014. (Source MSE)
26 May 2014
09:30
Appointment of Company Secretary/Compliance Officer Rajapalayam Mills Limited has informed the Exchange that that the Board of Directors of the Company at its meeting held on 25th May 2014, has appointed Shri A. Arulpranavam as a Company Secretary and Compliance Officer with effect from 01st June 2014. (Source MSE)
26 May 2014
09:26
AGM/Book Closure Rajapalayam Mills Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on 04th August 2014. The Company has further informed that the Book Closure for the payment of proposed final dividend for the year ended 31st March 2014 is from 30th July 2014 to 04th August 2014 (Both days inclusive). The Dividend as recommended by the Directors, if declared by the Members at the Annual General Meeting will be paid to those members whose names are borne on the Register of Members on 04th August 2014 (for non-dematerialized shares) and on Register of beneficial owner maintained by the depositories as on 29th July 2014 (for dematerialized shares). (Source MSE)
26 May 2014
09:22
Dividend Rajapalayam Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 25th May 2014, inter alia, has recommended a Final Dividend of Rs. 2.50 per Share. Together with the Interim Dividend of Rs. 5/- per share already paid during the year, the total dividend for the Financial Year 2013-14 is Rs. 7.50 per Share. (Source MSE)

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.