Rathi Steel & Power Share Price

Rathi Steel & Power

CMP as on03-Dec-18 10:18

₹ 2.10
0.1 5%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Nov-2021 - -
Quarterly Results 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 Unaudited Financial Results for the Quarter and half yearly ended on September 30, 2021 along with Auditors Review Report. (As Per BSE Announcement dated on 13.11.2021)
Board Meeting - 09-Aug-2021 - -
RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve Approval of Unaudited Financials for the Quarter ended June 2021
Board Meeting - 04-Aug-2021 - -
RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement for the 4th Quarter and yearly ended on 31st March 2021 2.To take note of Declaration with respect to unmodified opinion of the statutory auditors in audited financial result for the financial year ended March 31, 2021 3.To take note of Auditors Report on Quarterly financial results and year to date results pursuant to the Regulation 33. 4.To take note of Form A pursuant to the Regulation 33 for the financial year ending March 31, 2021. 5. Any other businesses with permission of the Chair. Outcome of Board Meeting dated 12.08.2021 Audited Financials for the year ending March 31, 2021 Statement of Assets and Liabilities Cash Flow Statement Declaration w.r.t. unmodified opinion Auditors Report Form A (As per BSE Announcement Dated on 12/8/2021)
Board Meeting - 10-Jul-2021 - -
RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2021 ,inter alia, to consider and approve This is to inform you that pursuant to the Regulation 33 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 SATURDAY the 17th Day of JULY, 2021 at the Registered office of the Company at 01:00 PM the outcome of board meeting dated 17.07.2021 Change of the registered office to 24/1A Mohan Corporative Industrial Estate, Mathura Road New Delhi-110044 (As per BSE Announcement Dated on 17/7/2021)
Board Meeting - 23-Jun-2021 - -
RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To consider and Approve Audited Financial Results for the Quarter Ended on 31st March 2021. 2. Any other businesses with the 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. CFO informed that due to Lockdown and Covid Pandemic, there is lack of staff and therefore the audit work is still in progress with the available staff of Company as well as Statutory Auditors. 2. Auditing of books are under process and the same will be presented before the Board for adopting as soon as completed. 3. Further, Sh. Prem Narain Varshney, Managing Director of the Company is authorized to file CFSS form with the RoC. (As Per BSE Announcement Dated on 30/06/2021)
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)
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