| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 9 May 2025 | 9 May 2025 |
| The Board of Directors in its meeting held today i.e., May 9, 2025, based on the recommendation of Nomination and Remuneration Committee has effected the following changes in the composition of Board of Directors of the Rathi Steel and Power Limited (the Company): (a) Appointment of Mr. Mahesh Pareek (DIN: 00174146) as the Additional Director designated as Managing Director of the Company, not liable to retire by rotation and Key Managerial Personnel of the Company for a term of 5 years with effect from May 9, 2025 subject to approval of the shareholders. (b) Redesignation of Ms. Surbhi Pareek (DIN: 10231959) as Non-Executive cum Non Independent Director with effect from May 9, 2025, subject to approval of the shareholders on account of change in independence status. | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Change in composition of Board of Directors of the Company | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to appointment of Whole Time Directors effective from 25.03.2025 | ||
| Board Meeting | 24 Mar 2025 | 24 Mar 2025 |
| Outcome of Board meeting- Allotment of 13,00,001 Equity Shares of face value of ? 10/- each pursuant to the conversion of 15,05,265 1% Optionally Convertible Redeemable Preference Shares (OCRPS) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results for 9 months and Quarter ended December 2024 Unaudited financial results of the Company for quarter and nine months ended December 31, 2024 (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Approval of Quarterly and Half Yearly Unaudited Financials for September 2024 Approval of Unaudited Financial Results for Quarter and Half year ended September 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 4 Sep 2024 | 28 Aug 2024 |
| RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To approve the Notice Agenda Directors Report and Annual Report for the Annual General Meeting for financial year ending March 2024 2. To appoint Secretarial Auditor of the Company for the financial year 2024-25 3. To appoint Scrutinizer for the Annual General Meeting for financial year ending March 2024 4. To appoint Internal Auditor of the Company 5. To appoint Cost Auditor and fix their remuneration 1. Notice, Agenda, Directors Report and Annual Report of the Company for the AGM for the Financial Year ended on March 31, 2024. 2. Appointment of Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary (M. No. 30997) as Secretarial Auditor of the Company for the Financial Year 2024-2025. 3. Appointment of 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. 4. Appointment of M/s Y. P. Arya & Company as the Internal Auditors of the Company for the financial year 2024-25 5. To reappointment of M/s R.M Bansal & Company, Cost Accountants (FRN-000022) as Cost Auditor of Company for Financial Year 2024-25 (Subject to Approval of Shareholders) in the ensuing Annual General Meeting. 6. Alteration and Reclassification of the Capital Clause of the MoA of the Company (As Per BSE Announcement Dated on:04/09/2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 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 Monday the 12th Day of August 2024 at the Registered office of the Company at 02:00 PM to consider and approve the businesses as mentioned in the notice. Approval of Unaudited Financial Results for Quarter ended June 2024 (As per BSE Announcement dated on 12/08/2024) | ||
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