- Quarter ended December 31, 2012
- Quarter ended September 30, 2012
- Quarter ended June 30, 2012
- Quarter ended March 31, 2012
- Quarter ended December 31, 2011
- Quarter ended September 30, 2011
- Quarter ended June 30, 2011
- Quarter ended March 31, 2011
- Quarter ended December 31, 2010
- Quarter ended September 30, 2010
- Quarter ended June 30, 2010
- Quarter ended March 31, 2010
- Quarter ended December 31, 2009
- Quarter ended September 30, 2009
- Quarter ended June 30, 2009
- Quarter ended March 31, 2009
- Quarter ended December 31, 2008
- Quarter ended September 30, 2008
- Quarter ended June 30, 2008
- Quarter ended March 31, 2008
- Quarter ended December 31, 2007
- Quarter ended September 30, 2007
- Quarter ended June 30, 2007
At the Investors' Service Cell of The Rainbow, we do our utmost to give you efficient and professional services. Here is some important information, that you will find useful as an Investor.
- Calendar of Events
- Corporate Governance
- Corporate Action
- Code of Conduct
- Chairman's Statement at AGM
- Stock Exchanges where listed
- Dematerialisation of shares and liquidity
- Nomination Facility
- Grievance Redressal Division/Compliance Officer
- Address of the Registrar
Financial Calendar: The Financial Year of the Company is for a period of 12 months from 1st. April to 31st. March.
|First Quarter results||By the end of July|
|Second Quarter results||By the end of October|
|Third Quarter results||By the end of January|
|Fourth Quarter results/Year end results||By the end of June|
Book Closure : September 22, 2012 to September 29, 2012 (both days inclusive) Last Annual General Meeting : September 29, 2012
Company's Philosophy on Code of Governance:
The Company's philosophy on Corporate Governance is to attain the highest levels of transparency, accountability, and integrity. This objective extends, not merely to meet with statutory requirements but also to go beyond them by putting into place procedures and systems which are in accordance with best practices for governance. Corporate governance at Rainbow means being responsive to aspirations of all the stakeholders, customers, suppliers, lenders, employees, the shareholders and expectations of the society. The Board of Directors supports the broad principles of Corporate Governance and lays strong emphasis on its trusteeship role to align and direct the actions of the organisation to achieve its avowed objectives of transparency, accountability, and integrity. Given below is the report on Corporate Governance at Rainbow and policy on Corporate Governance.
Reduction of Paid-up Equity Share Capital of the Company by 60% pursuant to the order passed by Hon'ble Board for Industrial and Financial Reconstruction (BIFR) vide its order dated December 27, 2012. Accordingly, the Board of Directors has fixed March 15, 2013 as the "Record Date" for the purpose.
Statement of Chairman, Shri H. D. Ramsinghani, to the members at the Thirteenth Annual General Meeting held on September 29, 2012 at the Registered Office of the Company at Village Chaundheri, P.O. Dappar, Near Lalru, Ambala Chandigarh Highway, District Mohali (Punjab).
|1.||The Stock Exchange Mumbai||Phiroze Jeejeebhoy Towers
Mumbai - 400 001.
The Company's shares are available for dematerialisation on both the Depositories viz. National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL).
Shares of the Company are compulsorily to be delivered in the demat form on Stock Exchanges by all investors. As on March 31, 2012, 1,64,89,418 shares representing 90.55% of the issued Share Capital have been dematerialised by investors.
|Equity Shares fully paid||INE820D01017|
The Companies (Amendment) Act, 1999 has introduced through Section 109A, the facility of nomination by shareholders. This facility is mainly useful for all holders holding the securities / deposits in single name. In cases where the securities/deposits are held in joint names, the nomination will get effective only on the death of all the holders.
Investors are advised to avail of this facility, especially investors holding securities/deposits in single name, to avoid the process of transmission by law. A nomination form in the format prescribed by law is to be filled up for this purpose which can be obtained from Secretarial Department of the company.
|1. Name of the Compliance Officer||Mr. R D Jog
|2. Address||51/52, Free Press House,
Mumbai 400 021
|3. Telephone No.||022 2283 33 55|
|4. Fax No.||022 2204 99 46|
|5. E-mail IDfirstname.lastname@example.org|
All correspondence regarding shares, debentures, deposits and demat may be addressed to the Registrar and Share Transfer Agent at :
Link Intime India Private Limited,
C-13, Pannalal Silk Mills Limited,
L B S Marg, Bhandup (West),
Mumbai 400 078
Tel : 022 2596 3838
Fax : 022 2594 6969
E-mail : email@example.com