Rathi Steel & Power Ltd
RATHI ST

3.33

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-May-2017 - -
Audited Results This is to inform you that the meeting of Board of Directors of the Company has been just concluded and the following matters were discussed and approved 1. Audited financial results for the quarter and year ended 31st March,2017. 2. The independent auditors report of the statutory auditor for the quarter and year ended 31st march 2017. 3. directors disclosure in form MBP-1 under 184(1) of the Companies Act, 2013 (As per BSE Announcement date on 30/05/2017)
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.
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