Rathi Bars Ltd Share Price

8.71

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Aug-2019 - -
RATHI BARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2019 ,inter alia, to consider and approve 1. Directors Report for the year ended 31st March, 2019. 2. Notice of 26th Annual General Meeting of the company.
Board Meeting - 06-Aug-2019 - -
RATHI BARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Rathi Bars Limited (the Company) will be held on Wednesday, the 14th day of August, 2019 at 12:00 P.M. at the registered office at A-24/7, Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith:- 1. Un-audited Financial Results for the quarter ended 30th June 2019, approved by Board of Directors at their meeting held today. 2. Limited Review Report on Un-audited Financial Result of the Company issued by M/s Ravindra Jyoti Agarwal & Co., Statutory Auditor of the Company. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 29-Jul-2019 - -
We wish to inform you that, the Board of Directors at their meeting held on 27th July, 2019 have appointed Mr. Rajesh Kumar Sharma as an Additional Director (Executive) with immediate effect and who shall hold office upto the date of the next Annual General Meeting of the Company. Also, we would like to inform you that Mr. Manoj Kumar (DIN: 08055317) has resigned from the office of Director with effect from 10th July, 2019. Pursuant to Regulation 6(1) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Company through its Board Meeting held on 27.07.2019 at its registered office, has appointed Mr. Amit Kumar Mangla (ACS: 32638 ) as Company Secretary, KMP and Compliance Officer with effect from 27.07.2019. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that Mr. Rajesh Kumar Sharma have been appointed as Additional Director of the Company w.e.f 27th July, 2019. We request you to kindly take the above on record. (As Per BSE Announcement Dated 30.07.2019)
Board Meeting - 23-May-2019 - -
RATHI BARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of Rathi Bars Limited will be held on Thursday, the 30th day of May, 2019 at 04:00 P.M. at the registered office at A-24/7, Mohan Co-Operative Industrial Estate, New Delhi-110044, inter-alia, to consider and approve the Audited Financial Results of the Company for the year / quarter ended on 31st March, 2019. Trading Window shall remain closed for dealing in shares of the Company from May 23, 2019 to June 01, 2019, for all the directors/officers/designated employees defined in the Code inter alia for the purpose of taking on record the Audited Financial Results for the year / quarter ended 31st March, 2018, in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company You are requested to take the information on your records. Dear Sir Enclosed herewith is the audited financial statements for year ended 31.03.2019 and declaration on unmodified opinion. Kindly take the information on record. Rathi Bars Limited Company Secretary We wish to inform you that, the Board of Directors at their meeting held on 30th May, 2019 inter alia has primarily transacted the following businesses: 1. Approved the Audited (Standalone) Financial Results of the Company for the Quarter and Year ended 31st March, 2019. 2. Approval of board for raising funds from financial institutions to the tune of Rs. 25.00 crore. We hereby enclose the Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March, 2019 as approved by the Board of Directors alongwith the Auditors Report with unmodified opinion and declaration by the entity. The meeting of Board of Directors held today commenced at 4.00 P.M and concluded at 4.30 P.M. Kindly take the information on record. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 06-Feb-2019 - -
RATHI BARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1.To consider the Quorum of the Meeting. 2.To confirm the minutes of previous Board Meeting. 3.To consider and take note of the minutes of Audit Committee. 4.To consider and approve the unaudited financial results of the Company for the quarter ended 31st December, 2018. 5.To take note of Compliances of various applicable laws / Regulations during the quarter ended 31st December, 2018. 6. To take on record the resignation of the Company Secretary, Mr Pulkit Gupta 7.To consider the appointment of Secretarial Auditors 8.To consider the appointment of Internal Auditors 9.Any other matter with the permission of the chairman. The trading window shall remain closed from 08.02.2019 to 18.02.2019 under the respective regulations for approval and adoption of unaudited financial results for the quarter ended 31.12.2018 Approval of unaudited quarterly financial results alongwith other agenda items (As Per BSE Announcement Dated on 14.02.2019)
Board Meeting - 02-Nov-2018 - -
RATHI BARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve 1)To consider the Quorum of the Meeting. 2)To confirm the minutes of previous Board Meeting. 3)To consider and take note of the minutes of Audit Committee. 4)To consider and approve the unaudited financial results of the Company for the half year / quarter ended 30th September, 2018. 5)To take note of Compliances of various applicable laws/Regulations during the quarter ended 30th September, 2018. 6)Any Other matter with the permission of the chairman. Trading Window shall remain closed for dealing in shares of the Company from November 08, 2018 to November 14, 2018, for all the designated persons defined in the Code interalia for the purpose of taking on record the Unaudited Financial Results for the half year / quarter ended 30th September, 2018, in terms of the provision of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for prevention of Insider Trading adopted by the Company RATHI BARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve 1)To consider the Quorum of the Meeting. 2)To confirm the minutes of previous Board Meeting. 3)To consider and take note of the minutes of Audit Committee. 4)To consider and approve the unaudited financial results of the Company for the half year / quarter ended 30th September, 2018. 5)To take note of Compliances of various applicable laws/Regulations during the quarter ended 30th September, 2018. 6)Any Other matter with the permission of the chairman. Pursuant to provision of Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good self that Board of Directors of Rathi Bars Limited in its meeting held today i.e 12th November, 2018 at 4:00 P.M and concluded at 5:00 P.M has considered, approved and taken on record the Un-Audited Financial Results along with Limited Review Report for the half year / quarter ended 30th September, 2018 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In pursuance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Un-Audited Financial Results along with Limited Review Report for the half year / quarter ended 30th September, 2018 which is considered, approved and taken on record by our Board of Directors at their meeting held on Monday, 12th November, 2018 at 4:00 P.M and concluded at 5:00 P.M. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated On 12/11/2018)