| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Rathi Steel & Power Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve unaudited Financial results for quarter and nine months ended December 31, 2025. Outcome of the Board meeting dated February 13, 2026. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Rathi Steel & Power Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve unaudited standalone financial results for the quarter and half year ended September 30 2025 Approval of Unaudited Financial Results for quarter and half year ended September 30, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 3 Nov 2025 | 3 Nov 2025 |
| Intimation of appointment of Chief Financial Officer | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| outcome of Board Meeting Alteration of Authorised Share Capital of the Company and consequent alteration of existing Clause V of MOA, subject to approval of shareholders of the Company | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Rathi Steel & Power Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Intimation of Board Meeting under Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Board meeting (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 1 Aug 2025 | 1 Aug 2025 |
| Intimation of appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Rathi Steel & Power Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulations 29 and other applicable provisions of the SEBI Listing Regulations we hereby inform you that a Meeting of the Board of Directors of Rathi Steel and Power Limited is scheduled to be held on Friday May 30 2025 inter alia to consider and approve the audited Standalone Financial Results for the quarter and financial year ended March 31 2025. Intimation of outcome of Board Meeting under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (As per BSE Announcement Dated on 30/05/2025) | ||
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