| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| Pursuant to Regulation 30of the SEBI(LODR) Regulations,2015 , the Board of Directors at its meeting held on 21.03.2025, appointed Mrs. Padma Konda as the Additional Director of the company. The disclosures as mentioned in the SEBI circulars dated July 13,2023 and November 11 ,2024 are given as annexure to the attachment. Pursuant to Regulation 30 of the SEBI(LODR) Regulations,2015, the Board of Directors a its meeting held on Friday , 21.03.2025 has appointed M/s. Santhosh & Associates, Chartered Accountants as the internal auditor of the company to conduct internal audit of the company for FY 2024-2025 | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| RAASI REFRACTORIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve To Consider and approve the Unaudited Financial results of the Company along with Limited Review Report for the Quarter ended on 31st December 2024. The Board of Directors of the company at their meeting held on 14th February, 2025 approved the financial results of the company along with Limited Review Report for the quarter ended on 31st December, 2024 (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| RAASI REFRACTORIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Approval Of The Unaudited Financial Results For The Quarter Ended 30TH September 2024 The Board of Directors of the company at their meeting held on 14.11.2024 approved the Unaudited Financial Results of the company along with Limited Review Report for the Quarter Ended 30th September, 2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| RAASI REFRACTORIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Approval Of The Unaudited Financial Results For The Quarter Ended 30TH June 2024 and to consider the appointment of internal and secretarial auditor The Board of Directors of the company at their meeting held on 14.08.2024 approved the Unaudited Financial Results of the company along with Limited Review Report for the Quarter Ended 30th June, 2024, appointment of M/s. V Santhosh & Associates., Chartered Accountants, (FRN: 024319S) as the internal auditor of the company and appointment of M/s BPK Associates, Company Secretaries as the secretarial auditor of the company for the Financial Year 2023-2024. (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 1 Jun 2024 | 23 May 2024 |
| RAASI REFRACTORIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Results for the Quarter and Year Ended on 31 March 2024 RAASI REFRACTORIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2024 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year Ended on 31st March 2024. (As per BSE Announcement Dated on 30/05/2024) Audited Financial Results for the Quarter and Year ended 31st March, 2024 (As Per BSE Announcement Dated on: 01/06/2024) | ||
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