| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Aug 2025 | 25 Aug 2025 |
| Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve 1. Appointment of Secretarial Auditor of the Company for a term of 5 (five) years commencing from FY 2025-26 to the FY 2029-30. 2. Approval of Boards Report along with all Annexures. 3. Convening of the 41st Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 4. Appointment of Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the purpose of 41st AGM. 5. Approval of Related party transactions of the Company under Section 188 of the Companies Act 2013 and Regulation 23 of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015. 6. Any other matter with consent of chair. As per attachment (As Per BSE Announcement Dated on:29.08.2025) | ||
| Board Meeting | 11 Aug 2025 | 6 Aug 2025 |
| Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve The Unaudited Financial Results of the Company for the Quarter ended on June 30 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, August 11, 2025 at the Registered Office of the Company inter alia, has; 1. Considered and approved the Standalone Unaudited Financial Results for the Quarter ended June 30, 2025 along with Limited Review report thereon, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Considered and approved listing the equity Shares of the Company on the Main Board Of National Stock Exchange Of India Limited which are currently listed on Main Board of BSE Limited. Results-Financial Results for the quarter ended on June,2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| 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) | ||
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