| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Mar 2026 | 4 Mar 2026 |
| The Board of Directors of the Company during its meeting held on March 04. 2026 considered and approved the allotment of 6.69.226 equity shares of the Company with a face value of Rs. I 0/- each. at a premium of Rs. 119.33/- per share. pursuant to the conversion of 6.69,226 convertible warrants against receipt of the balance subscription amount of 75% of the issue price to WSG CO LTD | ||
| Board Meeting | 12 Feb 2026 | 2 Feb 2026 |
| Remi Edelstahl Tubulars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the Unaudited Financial results of the Company for quarter ended, 31st December, 2025. Unaudited Financial Results of the Company for the quarter ended 31st December, 2025 alongwith Limited Review Report. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 10 Nov 2025 | 28 Oct 2025 |
| Remi Edelstahl Tubulars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve To consider and take on record the Unaudited Financial Results for the quarter ended 30th September 2025 The Board Meeting to be held on 07/11/2025 has been revised to 10/11/2025 Intimation of postponement and reschedule of Board Meeting to Monday, November 10, 2025, as per attached letter. (As per BSE Announcement dated on: 06.11.2025) Unaudited Financial Results of the Company for the quarter ended 30-09-2025 along with limited review report Unaudited financial results for the quarter ended 30-09-2025 along with limited review report Unaudited financial results for the quarter ended 30-09-2025 along with limited review report (As Per BSE Announcement Dated on:10.11.2025) | ||
| Board Meeting | 26 Sep 2025 | 26 Sep 2025 |
| Corrigendum and details of reopening of e-voting as per attached outcome of board meeting | ||
| Board Meeting | 29 Jul 2025 | 22 Jul 2025 |
| Remi Edelstahl Tubulars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve 1) to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30 2025; 2) to consider and approve the fund raising by way of issue of equity shares and/or warrants through preferential issue subject to approval from the shareholders and approvals from the other regulatory authorities as may be required. 3) any other business. Unaudited Financial Results of the Company and Limited Review Report for the quarter ended June, 2025 (As Per BSE Announcement Dated on: 29.07.2025) | ||
| Board Meeting | 12 May 2025 | 2 May 2025 |
| Remi Edelstahl Tubulars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve The Audited Financial Results for the quarter and financial year ended on 31st March 2025. Audited Financial Results for quarter and year ended 31/03/2025 alongwith Audit Report and declaration on Unmodified Opinion. (As Per BSE Announcement Dated on: 12.05.2025) | ||
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