Rathi Steel & Power Ltd
RATHI ST

3.48

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Apr-2017 - -
This is to certify that Mr. Nitesh Kumar Sinha having COP No- 7648 had been appointed as Secretarial Auditor for FY 2016-2017 at Board Meeting held on 31.03.2017 for Conducting of Secretarial Auditor of Rathi Steel and Power limited. However we could not intimate to BSE due to peer pressure of quarterly compliance for Fourth Quarter ended on 31.03.2017. now we are ready to make good our defaults through submitting this intimation to BSE. Please take a note of our matter and make necessary changes in your records.
Board Meeting - 08-Feb-2017 - -
Rathi Steel & Power Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to Consider, approve and take on record the Un-audited Financial Result for the 3rd quarter and nine months ended December 31, 2016. Further please note that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the securities of the Company be the designated employee(s) / connected person(s) of the Company shall remain close from February 07, 2017 to February 16, 2017 (Both days inclusive).
Board Meeting - 07-Nov-2016 - -
Rathi Steel & Power Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to Consider, approve and take on record the Un-Audited Financial Result for the quarter ended September 30, 2016. This is to certify that Mr. Sumit Dass had been appointed as Compliance Officer and Company Secretary with effect 14.11.2016 as per section 203 of the Companies Act,2013 and Reg 6(1) of SEBI(LODR) 2015. However we could not intimate to BSE due to peer pressure of workload and Audit Periods. However, we are ready to make good our defaults through submitting this intimation letter with BSE. Please take a note of our matter and make necessary changes in your records as well. (As Per BSE Announcement Dated on 24.04.2017)
Board Meeting - 08-Aug-2016 - -
Rathi Steel & Power Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to Consider, approve and take on record the Un-Audited Financial Result for the quarter ended June 30, 2016.
Board Meeting - 10-Jun-2016 - -
Rathi Steel & Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 09, 2016, inter alia, has considered and approved the demerger / or hiving of both the Ghaziabad and Orissa Units of the Company on slump sale basis to unlock the value and to arrive at long term viability solutions. This is subject to requisite approval by all stakeholders including lenders and all concerned statutory authorities etc. Further, Board has also approved the resignation of Mr. Udit Rathi from the CEO of the Company with effect from May 17, 2016.
Board Meeting - 23-May-2016 - -
Rathi Steel & Power Ltd has informed BSE that a meeting of the Board of Directors of Titan Company Limited is scheduled on May 30, 2016 to: a) Consider and approve the Audited Financial Results for the year ending March 31, 2016. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015, it may please be noted that the Trading Window of the Company is closed from May 23, 2016 and shall be opened 48 (Forty-Eight) hours after the aforesaid financial results are approved by the Board of Directors on May 30, 2016 and filed with the stock exchanges. Rathi Steel & Power Ltd has informed BSE that the meeting of the Board of directors of the Company, scheduled to be held May 30, 2016 at 4.30 P.M. for approving the audited results of the Company for the year ended March 31, 2015 stands adjourned sine-die due to non presence of requisite quorum. (As per BSE Announcement dated on 30.05.2016)
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