Rathi Steel & Power Ltd Share Price

2.10

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-Sep-2019 - -
RATHI STEEL & POWER LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2019 ,inter alia, to consider and approve 1. To appoint Chairman of the meeting to call the meeting to order 2. To Ensure Quorum of the meeting 3. To grant leave of absence, if any 4. To take note and confirm the minutes of previous meeting of board of directors of the company. 5. To approve the Audited Financial Results for 4th Quarter and yearly ended on 31st March 2019 and Statement of Assets and Liabilities for the year ended 31st March 2019 6. Declaration with respect to unmodified opinion of the statutory auditors in audited financial result for the financial year ended March 31st 2019 7. Auditors Report on Quarterly financial results and year to date results pursuant to the regulation 33. 8. Form A pursuant to the regulation 33. 9. To Finalization the Books of accounts and matter related with A.G. M. 10. Any other businesses with permission of the chair.
Board Meeting - 03-Sep-2019 - -
RATHI STEEL & POWER LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2019 ,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. 5. To appointment of Statutory Auditor for Financial Year 2019-20 6. To Appointment of Cost Auditor for Financial Year 2019-20 7. To discuss the matter and consequences due to server crash of the Company. 8. To Finalization the Books of accounts and matter related with A.G. M. 9. To Appoint Scrutinizer for the Annual General Meeting for the financial year ending March 31, 2019 10. To Appoint Secretarial Auditor for the financial year ending March 31, 2019 11. Any other businesses with permission of the chair. 1. Re-appointment of M/s H.G. & Company, Chartered Accountants (FRN-103074C) as Statutory Auditor subject to approval in ensuing Annual General Meeting of the Company. 2. Re-appointment of M/s R.M. Bansal & Company, Cost Accountants (FRN-000022) as Cost Auditor subject to approval in ensuing Annual General Meeting of the Company. 3. Discussion over Server Crash of the Company and loss of data. 4. Non-finalization of Books of Accounts and financials for the financial year ending March 31, 2019 5. The appointment of Scrutinizer for conducting E-voting and voting through poll at ensuing Annual General Meeting. 6.R eappointment of Mr Abhishek Verma (DIN 08104325), the retiring Director subject to approval in the ensuing Annual General Meeting. 7. Approval for filing application w.r.t. Extension of Due Date of Annual General Meeting for the financial year ending March 31, 2019 (As Per BSE Announcement dated on 05/09/2019)
Board Meeting - 08-Aug-2019 - -
RATHI STEEL & POWER LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. To appoint Chairman of the meeting to call the meeting to order. 2. To Ensure Quorum of the Meeting 3. To grant leave of absence, if any. 4. To take note and confirm the minutes of previous meeting of board of directors of the Company. Consider and Approve following:- 5. To consider and approve Unaudited Financial Results for the Quarter ended on June 30, 2019. 6. To consider and approve Audited Financial Results for the Quarter/Year ended on March 31, 2019. 7. Any other businesses with permission of the Chair. Outcome of Board Meeting dated 14.08.2019 (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 27-May-2019 - -
RATHI STEEL & POWER LTD.-$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 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. To consider and approve Audited Financial Results for the Quarter/Year ended on March 31, 2019. 7. Any other businesses with permission of the Chair. Outcome of Board Meeting dated 30.05.2019 Financial Results for quarter ended December 31, 2018 (As Per BSE Announcement Dated On 30/05/2019)
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)