Rathi Steel & Power Ltd Share Price RATHI ST

2.90

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Sep-2017 - -
This is to inform you that the meeting of board of directors of the company has been just concluded and the following matters were discussed and approved: 1. revision/modification of the un-audited quarterly financial results for the quarter ended 30th june, 2017 as per IND-AS. 2. The Independent Auditor Report of the statutory auditor for the 1st quarter ended on 30th june, 2017.
Board Meeting - 24-Aug-2017 - -
Quarterly Results This is to inform you that pursuant to the Reg 33 and 29(1)(a) of SEBI(listing Obligations 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 30th day of August 2017 at its registered office of the Company situated at Chauhan Market, Madanpur Khadar, Near Local Shopping Complex, Pocket-D & E, Sarita Vihar Delhi-76, at 04:00 P.M. This is to inform you that meeting of Board of Directors of the company has just concluded and following matters were discussed and approved thereat: To appoint H.G. & Company, Chartered Accountants (Firms Registration No. 013074C) as Statutory Auditor in place of Retiring Auditor M/s M. Lal & Co, Chartered Accountants (Firms Registration No. 011148) of the Company in ensuing AGMting of the Company.The Notice of 46th Annual General Meeting of the Company to be held at The Little Theater Group, Copernicus Marg, New Delhi- 110001 on Wednesday, September 26th, 2017 at 10:00 A. M.Reappointment of Ms. Akanksha Garg (DIN 07193111), the retiring Director in the ensuing AGM.Directors Report for the period of Financial Year ended on 31st March, 2017.Annual Report of the company for the Financial Year ended on 31st March, 2017.fixed Bookclosure.appointed as Scrutinizer for the purpose of E-voting and voting through poll at ensuing Annual General Meeting.Cut-off date for providing E-voting. (As Per BSE Announcement Dated On 30/08/2017)
Board Meeting - 10-Aug-2017 - -
Quarterly Results We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th August 2017, at 4.00 P.M at Registered office of the Company situate at Chauhan Market, Madanpur Khadar, Near Local Shopping Complex, Pocket-D & E, Sarita Vihar Delhi-76, to inter alia, to Consider, approve and take on record the Un-audited Financial Result for the 1st quarter ended 30th June, 2017. Further please note that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the securities of the Company be the designated employee(s) / connected person(s) of the Company shall remain close from 07th August, 2017 to 14th August 2017 (Both days inclusive) (As Per BSE Announcement Dated on 09.08.2017) This is to inform you that the meeting of Board of Directors of the Company has been just concluded and the following matters were discussed and approved: 1. Un-Audited Financial Result for the 1st Quarter ended on 30.06.2017 2. The Independent Auditor Report of the Statutory Auditor for the 1st Quarter ended on 30.06.2017. . (As per BSE Announcement date on 14/08/2017)
Board Meeting - 30-May-2017 - -
Audited Results This is to inform you that the meeting of Board of Directors of the Company has been just concluded and the following matters were discussed and approved 1. Audited financial results for the quarter and year ended 31st March,2017. 2. The independent auditors report of the statutory auditor for the quarter and year ended 31st march 2017. 3. directors disclosure in form MBP-1 under 184(1) of the Companies Act, 2013 (As per BSE Announcement date on 30/05/2017)
Board Meeting - 24-Apr-2017 - -
This is to certify that Mr. Nitesh Kumar Sinha having COP No- 7648 had been appointed as Secretarial Auditor for FY 2016-2017 at Board Meeting held on 31.03.2017 for Conducting of Secretarial Auditor of Rathi Steel and Power limited. However we could not intimate to BSE due to peer pressure of quarterly compliance for Fourth Quarter ended on 31.03.2017. now we are ready to make good our defaults through submitting this intimation to BSE. Please take a note of our matter and make necessary changes in your records.
Board Meeting - 08-Feb-2017 - -
Rathi Steel & Power Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to Consider, approve and take on record the Un-audited Financial Result for the 3rd quarter and nine months ended December 31, 2016. Further please note that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the securities of the Company be the designated employee(s) / connected person(s) of the Company shall remain close from February 07, 2017 to February 16, 2017 (Both days inclusive).