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Ratnaveer Precision Engineering Ltd Board Meeting

140.29
(-0.67%)
Apr 2, 2025|12:00:00 AM

Ratnaveer Precis CORPORATE ACTIONS

03/04/2024calendar-icon
03/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 Jan 202522 Jan 2025
Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve unaudited standalone Financial Result for the Quarter ended on 31st December 2024 Appointment of Mr. Umang Lalpurwala as Company Secretary and Compliance Officer of the Company w.e.f. 28.01.2025. (As Per Bse Announcement Dated on 28.01.2025)
Board Meeting10 Dec 202410 Dec 2024
Postponement of proposed issue Equity Shares and Warrants on preferential basis
Board Meeting11 Nov 20249 Nov 2024
Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve 1.To Consider and approve the issue of equity shares by way of private placement in accordance with rules and regulations of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended subject to the approval of the shareholders and necessary regulatory approvals.2.To discuss/ finalize the proposal for issue of Convertible Warrants of the Company on Preferential basis proposed to be issued to the Promoters of the Company and to Other / Non-Promoters of the Company towards raising of additional capital by the Company pursuant to Section 42 62 of the Companies Act 2013 and as per the SEBI (ICDR) Regulation 2018. The pricing for the same will be determined as per SEBI (ICDR) Regulation 2018.3.To fix day date time and venue for conducting the Extra General Meeting of the Company and approve the notice to its shareholders. 4.To appoint a scrutinizer for conducting remote e-voting process for the Extra-Ordinary General Meeting of the Company. Outcome of Board Meeting held on 11th November 2024. (As per BSE Announcement Dated on 11/11/2024)
Board Meeting9 Nov 202429 Oct 2024
Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended on 30.09.2024. Outcome of Board Meeting held on 09.11.2024 for approval of unaudited financial results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement dated on 09.11.2024)
Board Meeting27 Sep 202427 Sep 2024
Allotment of 1850000 Compulsorily Convertible Preference Shares in place of Non Convertible Redeemable Preference Shares to be converted into 124772 equity shares of Rs. 10/- each at a price of Rs. 148.27/- to the Promoter.
Board Meeting5 Sep 20245 Sep 2024
Allotment of 2027972 convertible warrants
Board Meeting20 Aug 202420 Aug 2024
Allotment of 45,50,349 Equity Shares of Rs.10/- each at Rs.143/- per Share including premium of Rs.133/- per share aggregating to Rs.65,06,99,907/-
Board Meeting17 Jul 20249 Jul 2024
Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 inter alia to consider and approve unaudted standalone financial results for the quarter ended 30th June 2024. Outcome of Board Meeting held on 17.07.2024. (As Per BSE Announcement Dated on: 17/07/2024)
Board Meeting28 Jun 202420 Jun 2024
Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 inter alia to consider and approve 1. To consider a proposal for increasing the Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company. 2. To discuss and evaluate various options for fund raising upto Rs. 950000000 by issue of Specified securities on a preferential allotment basis subject to such regulatory/statutory approvals as may be required and matters related and incidental thereto. 3. To approve variation of terms of non-convertible redeemable preference shares to convertible redeemable preference shares. 4. To approve notice convening Extra Ordinary General Meeting for fund raising. Outcome of the Board Meeting held on 28th June, 2024. (As Per BSE Announcement Dated on: 28/06/2024)
Board Meeting22 May 202416 May 2024
Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March2024 Audited Financial results for the quearter ended on 31 March 2024 Appointment of Mr. Rajash Shah as Additional (Non Executive Independent ) Director of the Company Appointment of Ms. Swati Sharda as Company Secretary and Comapliance Officer of the Company Appointment of Mr. Ninad Raje as Additonal (Non Executive Independent ) Director of the Company Outcome of the Board meeting held on 22nd May 2024 (As Per BSE Announcement Dated on 22/05/2024)

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