| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 22 May 2026 |
| Rathi Bars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. To elect the Chairperson of the Meeting. 2. To grant leave of absence if any. 3. To confirm the minutes of the previous Board Meeting. 4. To note the Audit Committee Meeting minutes. 5. To approve audited financial results for FY ended 31.03.2026. 6. To adopt Auditors Report for FY ended 31.03.2026. 7. To approve related party transactions for FY 2025-26. 8. To review quarterly statutory compliances. 9. To review status of suspension of operations. 10. To review revival and recommencement plans. 11. To note progress of E&Y and legal advisors. 12. To review discussions with bankers and lenders. 13. To review pending debt and interest obligations. 14. Any other business with permission of the Chair. | ||
| Board Meeting | 10 Apr 2026 | 6 Apr 2026 |
| Inter alia, to transact the following business:- 1. Election of Chairman 2. Grant of leave of absence, if any 3 & 4. Noting minutes of previous Board Meeting/Committee meeting(s) 5. Noting Directors disclosures under Section 184 of the CA, 2013 6. Noting Directors disclosure under Section 164(2) of the CA, 2013 7. Noting Independent Directors declaration of independence 8. Noting resignation of Ms. Bharti Chitkara, Company Secretary & Compliance Officer 9. Noting closure/suspension of manufacturing operations 10 Discussion on revival and recommencement of operations 11. Approval of appointment of Ernst & Young as Professional Advisors and Menon & Associates as Legal Advisors 12. Discussion on coordination with bankers/lenders for moratorium, restructuring, and fresh credit 13 Review of pending debt and interest obligations with secured lenders 14. Approval of Director remuneration arrangement 15. Approval of rent arrangement for HRegistered Office 16. Approval of fixed expense arrangements. Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulation, 2015 (Listing Regulations), please find the attached outcome of the Meeting of the Board of Directors of Rathi Bars Limited held on today, 10th April 2026, at 03:00 P.M. at the Registered Office of the Company and concluded at 04:15 P.M. (As Per BSE Announcement Dated on:10.04.2026) | ||
| Board Meeting | 21 Jan 2026 | 12 Jan 2026 |
| Rathi Bars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve Prior Intimation under Regulation 29 of SEBI (LODR)Regulations 2015 to consider and approve the unaudited Financial Results for the Quarter ended on December 31 2025 Regulation 30 of the SEBI (LODR) Regulations, 2015-Outcome of Board Meeting dated 21.01.2026 (As per BSE Announcement dated on: 21.01.2026) | ||
| Board Meeting | 12 Nov 2025 | 5 Nov 2025 |
| Rathi Bars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Regulation 29 of SEBI (LODR) Regulations 2015 - Prior Intimation of the Board Meeting to consider and approve the Unaudited Financial Result for the quarter ended on September 30 2025. Outcome of the Board Meeting held on Wednesday , November 12, 2025 Financial Results for the Quarter & Half year ended September 30, 2025 (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Rathi Bars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Regulation 29(1) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015- Intimation of the Board Meeting to be held on Tuesday the 12th day of August 2025 at 03:00 P.M. Outcome of the Board Meeting held on 12th August, 2025 to consider and approve Un-Audited Financial Results for the Quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
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