Rathi Steel & Power Share Price

Rathi Steel & Power Corporate Action

CMP as on03-Dec-18 10:18

₹ 2.10
0.1 5%

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Aug-2022 - -
RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 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 Notice Agenda Directors Report and Annual Report for the Annual General Meeting for financial year ending March 2022 6. To appoint Secretarial Auditor of the Company for the financial year 2022-23 7. To appoint Scrutinizer for the Annual General Meeting for financial year ending March 2022 8. To appoint Internal Auditor of the Company 9. To appoint Cost Auditor and fix their remuneration 10. To appoint Statutory Auditor of the Company 11. To approve change in name of the Company 12. To increase Authorised Share Capital upto Rs. 95 crore of the Company 13. Any other businesses with permission of the Chair. 1. Annual Report of the Company for the Financial Year ended on March 31, 2022. 2. Approval of Notice and Directors Report for the financial year ending March 31, 2022. 3. To Appoint Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary (M. No. 30997) as Secretarial Auditor of the Company for the Financial Year 2022-23. 4. To appoint Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary (M. No. 30997), as Scrutinizer for the purpose of E-Voting and voting through poll at ensuing Annual General Meeting 5. Approval of Internal Auditors of the Company for the financial year 2022-23 6. To reappointment of M/s R.M Bansal & Company, Cost Accountants (FRN-000022) as Cost Auditor of Company for Financial Year 2022-23 (Subject to Approval of Shareholders) in the ensuing Annual General Meeting. 7. To appoint Statutory Auditor (Subject to Approval of Shareholders) for the financial year 2022-23 to 2026-27 8. To approve change in name of the Company (As Per BSE Announcement Dated 29.08.2022)
Board Meeting - 06-Aug-2022 - -
RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Approval of Unaudited Financials for the period ending June 2022 Outcome of Board Meeting dated 13.08.2022 Unaudited Financial Results for the Quarter ending June 2022 (As Per BSE Announcement Dated on 13/08/2022)
Board Meeting - 20-May-2022 - -
RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 Audited Financial Results for the Quarter and Year ended on March 31 2022 6. Any other businesses with permission of the Chair. Outcome of Board Meeting dated 30.05.2022 Audited Financial Results for the period ending March 2022 (As Per BSE Announcement Dated on 30/05/2022)
Board Meeting - 07-Feb-2022 - -
RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 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 nine month ended and Quarter ended on December 31 2021. 6. Any other businesses with permission of the Chair. Outcome of Board Meeting dated 14.02.2022 Unaudited Financial Results for the Quarter ended December 2021 (As per BSE Announcement Dated on 14/02/2022)
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)
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