| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Oct 2025 | 23 Oct 2025 |
| Rajratan Global Wire Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve Board Meeting to consider unaudited Financial Results Unaudited Standalone and Consolidated Financial Result for 30th September 2025. (As per BSE Announcement dated on: 30.10.2025) | ||
| Board Meeting | 21 Jul 2025 | 16 Jul 2025 |
| Rajratan Global Wire Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve Board Meeting to inter-alia consider unaudited financial results for the quarter ended on 30.06.2025 Unaudited Financial Results for Q1 Reappointment Mrs. Alka Arora Misra and Appointment of Mr. Sandeep Mahanjan as Independent Director on the Board of Company (As per BSE Announcement Dated on 21.07.2025) | ||
| Board Meeting | 21 Apr 2025 | 14 Apr 2025 |
| Rajratan Global Wire Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 inter alia to consider and approve Consider and Approve the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended March 31 2025 Recommend a dividend on the equity shares of the Company for the financial year ended March 31 2025 Audited Financial Results for FY 25 Board has recommended final dividend subject to approval of members at the ensuing Annual General Meeting@l00% i.e. Rs. 2 Per equity shares for financial year 2024-25. (As Per BSE Announcement Dated on 21.04.2025) This is in continuation of our earlier submission dated 21st April, 2025 regarding the Outcome of Board Meeting, in this regards we wish to inform you that a clerical / typographical error was inadvertently included in the Cash Flow Statement, we are now submitting the revised Cash Flow Statement for your kind consideration. (As Per Bse Announcement Dated on :22.04.2025) | ||
| Board Meeting | 23 Jan 2025 | 15 Jan 2025 |
| RAJRATAN GLOBAL WIRE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Quarterly Results Financial Results for Quarter ended on 31.12.2024 (As Per BSE Announcement Dated on 23/01/2025) Integrated Filings (Financial) (As Per BSE Announcement Dated on 24/01/2025) | ||
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