Rathi Steel & Power Ltd Share Price

2.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2019 - -
RATHI STEEL & POWER 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 appoint Chairman of the meeting to call the meeting to order. 2. To Ensure Quorum of the Meeting 3. To grant leave of absence, if any. 4. To take note and confirm the minutes of previous meeting of board of directors of the Company. Consider and Approve following:- 5. To consider and approve Unaudited Financial Results for the Quarter ended on December 31, 2018. 6. Any other businesses with permission of the Chair. This is to inform you that a meeting of the Directors held on Thursday, 14th February 2019 at the registered office to consider, approve and take on record the Unaudited Financial Results for the Quarter ended December 31, 2018 and other business transactions. However, the Board asked for some additional clarification/information related to the financial results. The accounts department requested for time to prepare the same. Therefore the Board decided to adjourn the meeting till submission of additional information. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 05-Nov-2018 - -
RATHI STEEL has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To appoint Chairman of the meeting to call the meeting to order. 2. To Ensure Quorum of the Meeting 3. To grant leave of absence, if any. 4. To take note and confirm the minutes of previous meeting of board of directors of the Company. Consider and Approve following:- 5. To consider and approve Unaudited Financial Results for the Quarter ended on September 30, 2018. 6. Appointment of Ms. Pinky Verma and Ms. Sangeeta Pandey as Additional Directors of the Company 7. Acceptance of Resignation of Ms. Akansha Garg and Mr. Dwarka Das Lakhotia from the Directorship of the Company. 8. Any other businesses with permission of the Chair. 1. Approval of Unaudited Standalone Financial Results for the quarter ended September 30, 2018. 2. Appointment of Ms. Pinky Verma as an Additional Director of the Company. 3. Appointment of Ms. Sangeeta Pandey as an Additional Director of the Company. 4. Acceptance of resignation of Ms. Akanksha Garg as Director. 5. Acceptance of resignation of Mr. Dwarka Das Lakhotia as Director. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 24-Aug-2018 - -
RATHI STEEL has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2018 ,inter alia, to consider and approve 1. To appoint Chairman of the meeting to call the meeting to order. 2. To Ensure Quorum of the Meeting 3. To grant leave of absence, if any. 4. To take note and confirm the minutes of previous meeting of board of directors of the Company. Consider and Approve following:- 5. To consider and approve Draft Directors Report for the Financial Year ended on 31st March, 2017. 6. Any other businesses with permission of the Chair. This is to inform you that the Meeting of Board of Directors of the Company dated 01.09.2018 has just been concluded (As Per BSE Announcement Dated On 01/09/2018)
Board Meeting - 08-Aug-2018 - -
RATHI STEEL has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve The Agenda of business to be Transacted at the meeting is as under: 1. The Unaudited Financial results of the company for the Quarter ended 30th June 2018 and financial year ended Fourth Quarter ended & financial year ended on 31st March 2018. 2. Any other matter with the permission of the chair and with the consent of majority of directors present at the meeting. 1. Appointment of CS 2. Approval of Audited Financial for the 4th Quarter ended March 31, 2018 3. Declaration w.r.t. unmodified opinion of Statutory Auditors 4. Auditors Report for Quarterly Results for Quarter ended March 31, 2018 5. Form A pursuant to Reg 33 6. Unaudited Financial Results for Quarter ended June 30, 2018 7. Independent Auditor Report for the Quarter ended June 30, 2018 (As Per BSE Announcement Dated on 14.08.2018)
Board Meeting - 17-Jul-2018 - -
Dear Members, This is to inform that meeting of Board of Directors of the Company has been concluded on 14th July,2018 and the following matter was discussed and approved. 1. Resignation of Mr Shree Kumar Daga from the post of director of the Company with effect from 3rd July 2018.
Board Meeting - 24-May-2018 - -
Audited Results Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that a meeting of the Board of Directors of the Company shall be held on Wednesday, 30th May, 2018 inter alia, to consider, approve and to take on record the Audited Financial Results for the Fourth quarter & financial year ended on 31st March, 2018. Further, In terms of provision of SEBI (Prohibition of Insider Trading) Regulation, 2015 & Code of Conduct for Regulating, Monitoring & Reporting of Trading by insiders of Rathi Steel and Power Limited, the Trading Window for trading in Equity Shares of the Company will remain closed from May, 23 2018 to June 2, 2018 (Both Days Inclusive) for insiders of the Company. This is your information and records This is inform you that a meeting of the board of directors of the Company held on Wednesday, 30th May 2018 at the registered office, inter alia , to consider, approve and to take on record the Audited Financial Results for the Fourth quarter & Financial year ended on 31st March, 2018 and other business transaction. However the Board asked for some additional clarification/ information related to the audited financial results. The accounmts department requested for the time to prepare the same. therefore, the board decided to adjourn the meeting till submission of additional information. The next date of meeting shall be informed in due course of time. This is to your information and record. (As per BSE Announcement dated on 30/05/2018)
Board Meeting - 09-May-2018 - -
Audited Results Pursuant to the Regulation 33 and 29(1) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 meeting of the Board of Directors of M/s Rathi Steel and Power Limited is to be held on Wednesday 16 May, 2018 at its registered office of the Company situated at Chauhan Market, Madanpur Khadar, Near Local Shopping Complex, Pocket-D & E, Sarita Vihar-76, at 1.00 P.M