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Announcement type
Time
19 announcements
Resourceful Automobile Ltd has scheduled a board meeting on November 13, 2026. The board will consider unaudited financial results for the half-year ended September 30, 2026.
Resourceful Automobile's Company Secretary and Compliance Officer, Ms. Shilpi Shukla, resigned effective close of business 31 October 2026 citing personal reasons. The Board accepted the resignation and relieved her of duties.
Resourceful Automobile Limited filed the quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, regarding security dematerialization processed by its RTA.
Resourceful Automobile issued a corrigendum to its EGM notice scheduled for October 8, 2026. The amendment provides additional details regarding a proposed preferential warrant issue.
Corrigendum amends Resourceful Automobile's EGM notice for its proposed Rs. 1.53 Crore warrant issue to promoters. Adds valuation report and PCS certificate references per ICDR norms.
Resourceful Automobile Limited has convened an EGM on October 8, 2026, to seek approval for a preferential issue of warrants valued at ₹1.53 Crore.
Resourceful Automobile Ltd board approved a preferential issue of 3,00,000 convertible warrants to the promoter, raising Rs. 1.53 Crore. This increases promoter stake by 5.52%.
Resourceful Automobile Limited has scheduled a board meeting on September 2, 2026, to discuss a proposal for fund raising through the issuance of securities.
Resourceful Automobile Ltd held its 9th AGM on August 11, 2026. The meeting covered financial statement adoption, director reappointment, and remuneration approvals.
Resourceful Automobile Limited approved the notice for its 9th Annual General Meeting. The Board also finalized the calendar of events and appointed a voting scrutinizer.
Resourceful Automobile submitted data to determine its Large Corporate Entity status. The filing includes borrowing and net worth details for FY2026.
Resourceful Automobile Ltd's board will meet on 17th June 2026 to approve audited results. The trading window is closed until 48 hours after the announcement.
The Board noted the resignation of statutory auditor NGMKS & Associates and appointed Nahar V and Company as replacement. The change is due to the outgoing auditor's health reasons.
Resourceful Automobile Limited cancelled its board meeting scheduled for May 30, 2026. The company will announce a revised date for financial result approval in due course.
Resourceful Automobile Ltd scheduled a board meeting for May 30, 2026, to approve audited annual financial results. Trading remains closed for designated insiders until June 1.
Resourceful Automobile Limited confirmed it is exempt from submitting an Annual Secretarial Compliance Report for FY2026. The exemption applies as the company is listed on the BSE SME platform and falls below the regulatory thresholds for paid-up capital and net worth under SEBI (LODR) Regulation 15(2).
Resourceful Automobile Limited confirmed it does not meet the 'Large Corporate' criteria for the financial year ended March 31, 2026. Its outstanding long-term borrowings remain below the ₹1,000 Crore threshold. This regulatory filing exempts the company from specific debt-raising disclosure requirements mandated for larger entities.
Resourceful Automobile Ltd clarified to BSE that recent share price movements are purely market-driven. The company confirmed there is no undisclosed price-sensitive information or impending corporate actions. Management maintains that all material events have been timely disclosed in compliance with SEBI Regulations 2015.
Resourceful Automobile Ltd clarified to BSE that recent share price movements are market-driven and not due to any undisclosed price-sensitive information. The company confirms it has made all required disclosures under SEBI regulations and remains committed to transparency.