Rathi Steel & Power Share Price

Rathi Steel & Power

CMP as on03-Dec-18 10:18

₹ 2.10
0.1 5%

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₹ 2.10

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Mar-2021 - -
RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2021 ,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. 5. Resignation of Sh. Shyam S Bageshara from the post of CEO and KMP. 6. Appointment of Sh. Rekesh Verma for the post of CEO and KMP. 7. Any other businesses with permission of the Chair. This is to inform you that Board has approved the resignation of Mr. Shyam S Bageshara from the post of CFO & KMP of the Company. This is further to inform you that Board has approved for appointment of Mr. Rakesh Kumar for the post of CFO and KMP of the Company with immediate effect. (As Per BSE Announcement dated on 12.03.2021)
Board Meeting - 06-Feb-2021 - -
RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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. 5. To consider and approve Unaudited Financial Results for the Quarter ended on December 31, 2020. 6. Any other businesses with permission of the Chair. This is to inform you that the meeting of board of directors of the company has just been concluded and the following matters were discussed : 1. Approval of Un-audited financial results for the quarter and nine months ended on Dec 31, 2020, along with Auditors Review Report. (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 04-Nov-2020 - -
RATHI STEEL & POWER LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve 1. To appoint Chairman of the meeting to call the meeting to order. 2. To Ensure Quorum of the Meeting 3. To grant leave of absence, if any. 4. To take note and confirm the minutes of previous meeting of board of directors of the Company. 5. To consider and approve Audited Financial Results for the Quarter ended on June 30, 2020. 6. To consider and approve Audited Financial Results for the Quarter and six months ended on September 30, 2020. 7. To consider and approve the Notice of the Annual General Meeting and Directors Report for the financial year ending March 31, 2020. 8. To consider and approve the appointment of Statutory Auditor for the financial year 2020-21. Outcome of Board Meeting dated 12.11.2020 (As Per BSE Announcement Dated on 13.11.2020)
Board Meeting - 26-Sep-2020 - -
RATHI STEEL & POWER LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/10/2020 ,inter alia, to consider and approve 1. To consider and approve Audited Financials for the Year ended March 31, 2020. 2. To consider and approve Unaudited Financials for the Quarter ended June 30, 2020. This is to inform you that the Meeting of Board of Directors of the Company has just been concluded and the following matters were discussed: 1. Approval of Audited Financial Results for the 4th Quarter and yearly ended on 31st March 2020 and Statement of Assets and Liabilities for the year ended 31st March 2020. 2. Declaration with respect to unmodified opinion of the statutory auditors in audited financial result for the financial year ended March 31st 2020. 3. Auditors Report on Quarterly financial results and year to date results pursuant to the regulation 33. 4. Form A pursuant to the regulation 33 for the financial year ending March 31, 2020. 5. CFO informed the Board that due to Covid19 scenario, financials for the quarter ended June 2020 are not yet finalized and requires some more time to complete the financials. The accounts department requested for time to complete the work. (As Per BSE Announcement Dated on 05.10.2020) Audited Financial Results for the year and quarter ended March 31, 2020 (AS Per BSE Announcement Dated on 23.10.2020)
Board Meeting - 24-Jul-2020 - -
RATHI STEEL & POWER LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. Approval of Audited Financials for the financial year ending March 31, 2020. 2. Appointment of Cost Auditor for the financial year 2020-21. Outcome of Board Meeting dated 31.07.2020 (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 23-Jun-2020 - -
RATHI STEEL & POWER LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Notice and Agenda of Board Meeting dated 30.06.2020 Outcome of Board Meeting dated 30.06.2020 (As per BSE Announcement Dated on 30/06/2020)
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