Rathi Steel & Power Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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
Board Meeting - 15-Feb-2018 - -
Pursuant to the Regulations 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that Board at its meeting held on today i.e. 14.02.2018 has approved and taken on records the Un-audited Financial Results for the Second quarter and nine months ended 30.09.2017. The copies of the Un-audited Financial Results and Limited Review Report are enclosed for information and record.
Board Meeting - 14-Dec-2017 - -
BOARD MEETING WAS HELD ON 14/12/2017, BUT DUE TO SOME ISSUES THE MEETING HAS BEEN ADJOURNED.
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)