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Annual Reports

Resignation of Directors

Financial Results

Reg 23(9)

Shareholding Pattern

Demat Circular

Compliance Report of C G

Nodal Officer details

Notice

Outcome

Unpaid/Unclaimed Dividend

Investor Complaints

Credit Rating

Data for transfer to IEPF FY 2013-14

Voting Result

 

Annual Return

- Anual Return 2020-21
 

Annual Report

Annual Report 2020-21

Annual Report 2019-20

Annual Report 2018-19

Annual Report 2017-18

Annual Report 2016-17

Annual Report 2015-16

Annual Report 2014-15

Annual Report 2013-14


Voting Results of 32nd AGM and Scrutinizers Report

Scrutinizer Report - 32nd AGM

Proceeding of the 32nd AGM



Financial Results

- Un-audited 30.06.2021 - Audited 31.03.2021
- Un-audited 31.12.2020 - Un-audited 30.09.2020
- Un-audited 30.06.2020 - Audited 31.03.2020
- Un-audited 31.12.2019 - Un-audited 30.09.2019
- Un-audited 30.06.2019 - Audited 31.03.2019
- Un-audited 31.12.2018 - Un-audited 30.09.2018
- Un-audited 30.06.2018 - Audited 31.03.2018
- Un-audited 31.12.2017 - Un-audited 30.09.2017
- Un-audited 30.06.2017 - Aaudited 31.03.2017
- Un-audited 31.12.2016 - Un-audited 30.09.2016
- Un-audited 30.06.2016 - Audited 31.03.2016
- Un-audited 31.12.2015 - Un-audited 30.09.2015
- Un-audited 30.06.2015 - Audited 31.03.2015
- Un-audited 31.12.2014 - Un-audited 30.09.2014
- Un-audited 30.06.2014 - Audited 31.03.2014
- Un-audited 31.12.2013
- Un-audited 30.09.2013
   
   


Shareholding Pattern

-
- SP Jun 2021
- SP Mar 2021
- SP Dec 2020
- SP Sep 2020
- SP Jun 2020
- SP Mar 2020
- SP Dec 2019
- SP Sep 2019
- SP Jun 2019
- SP Mar 2019
- SP Dec 2018
- SP Sep 2018
- SP Jun 2018
- SP Mar 2018
- SP Dec 2017
- SP Sep 2017
- SP Jun 2017
- SP Mar 2017
- SP Dec 2016
- SP Sep 2016
- SP Jun 2016
- SP Mar 2016
- SP Dec 2015
- SP Sep 2015
- SP Jun 2015
- SP Mar 2015
- SP Dec 2014
- SP Sep 2014
- SP Jun 2014
- SP Mar 2014
- SP Dec 2013


Compliance Report of Corporate Governance

-
- CRCG Jun 2021
- CRCG Mar 2021
- CRCG Dec 2020
- CRCG Sep 2020
- CRCG Jun 2020
- CRCG Mar 2020
- CRCG Dec 2019
- CRCG Sep 2019
- CRCG Jun 2019
- CRCG Mar 2019
- CRCG Dec 2018
- CRCG Sep 2018
- CRCG Jun 2018
- CRCG Mar 2018
- CRCG Dec 2017
- CRCG Sep 2017
- CRCG Jun 2017
- CRCG Mar 2017
- CRCG Dec 2016
- CRCG Sep 2016
- CRCG Jun 2016
- CRCG Mar 2016
- CRCG Dec 2015
- CRCG Sep 2015
- CRCG Jun 2015
- CRCG Mar 2015
- CRCG Dec 2014
- CRCG Sep 2014
- CRCG Jun 2014
- CRCG Mar 2014
- CRCG Dec 2013
   


Notice

- Notice for BM 09.08.2021

- Notice for AGM 26.08.2021

- BM Notice 03.06.2021

- Postal Ballot Notice

- Notice for Board Meeting 05.02.2021

- Notice for Board Meeting 21.12.2020

- Notice for Board Meeting 10.11.2020

- Notice for Board Meeting 15.09.2020

- Notice for postponement of 22nd Board meeting

- Notice for AGM 15.09.2020

- Notice of Board Meeting June 30th 2020

- Notice of Board Meeting March 4th 2020

- Notice for Board Meeting Scheduled on 6th Feb, 2020

- Notice for Board Meeting Scheduled on 9th November, 2019

- Notice for 30th Annual General Meeting Scheduled on 28th Sep, 2019

- Notice for Board Meeting Scheduled on 14th August, 2019

- Notice for Board Meeting Scheduled on 29th May, 2019

- Notice for Board Meeting Scheduled on 14th February, 2019

- Notice for Board Meeting Scheduled on 14th November, 2018

- Notice for Board Meeting Scheduled on 14th August, 2018

- Notice for 29th Annual General Meeting Scheduled on 14th August, 2018

- Notice for Board Meeting Published in Newspaper 30th May, 2018

- Notice for Board Meeting Scheduled on 30th May, 2018

- Notice for Board Meeting Scheduled on 13th February 2018

- Notice for Board Meeting Published in Newspaper 13th February 2018

- Notice for Board Meeting Scheduled on 14th November 2017

- Notice for Board Meeting Published in Newspaper 14th November 2017

- Notice for Board Meeting Scheduled on 22nd September 2017

- Notice for Board Meeting Published in Newspaper 22nd September 2017

- Notice of the Board Meeting scheduled on 14th September, 2017

- - Notice of the Board Meeting scheduled on 14th September, 2017 published in Newspaper English and Marathi

- Notice of Annual General Meeting Scheduled on 14th September, 2017 to Stock Exchange

- Notice of Annual General Meeting Scheduled on 14th September, 2017 published in English & Marathi newspaper

- Notice of Board Meeting Scheduled on 30th May, 2017

- Notice of Board Meeting Scheduled on 30th May, 2017 published in English newspaper

- Notice of Board Meeting Scheduled on 30th May, 2017 published in Marathi newspaper

   


Unpaid/Unclaimed Dividend

- Dividend unpaid/unclaimed 31.03.2021
 


Credit Rating

- January 2021
 


Voting Result

- Postal Ballot Voting Results 10.03.2021
 


Resignation of Directors

Mr. Atma Bandhu Gupta

Mr. Biswanath Prasad Agrawal

 


Reg 23(9)


-
- 31.03.2021
- 30.09.2020
- 31.03.2020
- 30.09.2019
- 31.03.2019


Demat Circular

- Demat Circular
 


Nodal Officer details

Name of the Nodal Officer:

Mrs. Minal Bhosale

Designation:

Company Secretary

Email Id:

investors@resonancesl.com



Outcome


  - 09.08.2021
- 03.06.2021
- Outcome of 31st AGM
- 05.02.2021
- 21.12.2020
- 15.09.2020 - 21.07.2020
- Outcome of 30th AGM - 04.03.2020
- 06.02.2020 - 09.11.2019
- 15.08.2019 - 29.05.2019
- Outcome of 29th AGM
- 14.02.2019 - 14.11.2018
- 14.08.2018
- 30.05.2018


Investor Complaints


- Investor Complaints Jun 2021
- Investor Complaints Mar 2021
   


Data for transfer to IEPF FY 2013-14


- Data for transfer to IEPF FY 2013-14
   

 

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