| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2025. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday , May 28, 2025, inter alia has Considered and approved the Audited Financial Results for the Quarter and Year ended on March 31, 2025 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 13 Mar 2025 | 8 Mar 2025 |
| Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve Pursuant to Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Thursday 13th March 2025 at the Registered Office of the Company inter alia to consider following business: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole 2. Review the performance of the chairperson of the Company 3. Assess the quality quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties. Outcome of Separate Meeting of Independent Directors held on 13/03/2025 as attached (As Per Bse Announcement Dated on 13.03.2025) | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| Rhetan TMT Ltdhas 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 1. To consider and approve Unaudited Financial Results of the Company for the quarter and nine month ended 31st December 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of financial results for the quarter and nine month ended 31st December 2024 for the above mentioned purpose. 2. Any other matter with the permission of the Chair. This is to inform you that the Board of Directors of the Company in its meeting held today on February 12, 2025, has considered and approved the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2024 along with Limited Review Report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 9 Oct 2024 | 1 Oct 2024 |
| Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of financial results for the quarter and half year ended 30th September 2024 for the above mentioned purpose. 2. Any other matter with the permission of the Chair. Board Meeting held on today i.e Wednesday 09th October,2024 at the registered office of the Company. Financial Results for the Quarter and half year ended September 30,2024 (As Per BSE Announcement Dated on 09.10.2024) | ||
| Board Meeting | 20 Sep 2024 | 31 Aug 2024 |
| Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. To discuss further on the matter of establishment of solar power plant upto a capacity of 2 MW tailored for captive consumption purpose at the factory premise of the Company located in Kadi Gujarat. 2. Any other matter with the permission of the Chair. Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2024 ,inter alia, to consider and approve 1. To discuss further on the matter of establishment of solar power plant upto a capacity of 2 MW, tailored for captive consumption purpose, at the factory premise of the Company located in Kadi, Gujarat. 2. Any other matter with the permission of the Chair. (As per BSE Announcement Dated on 05/09/2024) With reference to the above mentioned subject and our letter dated 31st August, 2024 and 5th September, 2024 regarding Intimation of Board meeting which was scheduled to be held on 10th September, 2024. In continuation of the same, we regret to inform you that the meeting of Board of Directors will not be held as scheduled on 10th September, 2024, due to unavoidable circumstances and the same stands cancelled. The proposed Board Meeting date to consider the stated businesses as intimated earlier shall be informed in due course of time. (As Per BSE Announcement dated on 10.09.2024) 1. The Board of Directors has approved the establishment of a solar power plant with a capacity of up to 2 MW. This facility will occupy an area of approx 20,000 square meters and will be located in the village of Untarda, Taluka Bayad, District Aravalli. 2. The Board of Directors has decided to explore opportunities to strengthen its position in the steel industry through strategic acquisitions. To kick-start this process, it will be entering into initial non-commitment agreements with targeted companies, allowing the Company to conduct due diligence. This approach will enable us to assess potential synergies and ensure that any acquisitions align with our long-term growth strategy. (As Per BSE Announcement dated on 20.09.2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| Rhetan TMT Ltdhas 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 1. To consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of financial results for the quarter ended 30th June 2024 for the above mentioned purpose. Other Points are mentioned in attachments Appointment of Mr. Paragkumar Raval as Additional Independent Director (As Per BSE Announcement dated on 12.08.2024) | ||
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