| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Remi Edelstahl Tubulars Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve to consider and take on record the Unaudited Financial Results for the quarter ended 31st December 2024. 2) to approve re-appointment of Shri Rishabh Saraf as Managing Director of the Company for a term of three (3) years with effect from 1st April 2025. 3) to consider increase the Authorised capital of the Company thereby altering MOA and AOA of the Company. 4) to consider the proposal for raising funds by way of issuance of equity shares through rights issue qualified institutional placement preferential issue or any other method as may be permitted under the applicable law subject to such regulatory/ statutory approvals a may be required. The Unaudited Financial Results of the Company for the quarter ended 31/12/2024 alongwith Limited Review Report. 1) the Unaudited Financial Results of the Company for the quarter ended 31st December, 2024 and Limited Review Report for the quarter ended 31st December, 2024 along with integrated filing. 2) reappointment of Shri Rishabh Saraf, Managing Director of the Company for further term of three (3) years w.e.from 1st April, 2025. 3) approved the increase in authorised Share Capital of the Company from existing authorised Share Capital of Rs.20,00,00,000/- (Rupees Twenty Crores Only) to Rs.25,00,00,000 (Rupees Twenty Five Crores Only) and thereby altering MOA and AOA of the Company ; 4) approved raising of funds by way of issue of equity shares, in one or more tranches, for an amount not exceeding Rs.40,00,00,000/- (Rupees Forty Crores only) 5. Notice of postal ballot for obtaining approval of shareholders for item no.2 & 3. As per attached letter As per attached letter (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 21 Oct 2024 | 11 Oct 2024 |
| Remi Edelstahl Tubulars Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve To consider and take on record the Unaudited Standalone Financial Results for the quarter ended 30th September 2024 Unaudited Financial Results of the Company, Limited review report for the quarter ended 30/09/2024 and disclosure of related party transaction for the period from 01/04/2024 to 30/09/2024 Unaudited Financial Results of the Company, Limited review report for the quarter ended 30th September , 2024 and disclosure of Related Party Transactions for the period from 1st April 2024 to 30th September, 2024 Read less.. (As Per BSE Announcement Dated on 21.10.2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Aug 2024 |
| Remi Edelstahl Tubulars Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30/06/2024 Unaudited Financial Results for the quarter ended 30-06-2024 alongwith limited review report (As Per BSE Announcement dated on 14.08.2024) | ||
| Board Meeting | 27 May 2024 | 17 May 2024 |
| Remi Edelstahl Tubulars Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve The Audited Standalone Financial Results for the quarter and financial year ended 31-03-2024 Audited Financial Results for the quarter and year ended 31-03-2024 alongwith audit report (unmodified opinion) and related party transaction report Audited Financial Results for the quarter and year ended 31-03-2024 alongwith Audit Report (unmodified opinion) and related party transaction report (As Per BSE Announcement Dated on 27.05.2024) | ||
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