| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Dear Sir/Madam, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015, that meeting of the Board of Directors of the Company was held on Friday, 05th September, 2025 and the said meeting commenced at 06:00 P.M. and concluded at 07:45 P.M. In that meeting the Board has decided the following matters mentioned as per attachment. | ||
| Board Meeting | 6 Aug 2025 | 6 Aug 2025 |
| This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. 06th August, 2025 as required under Regulation 30 (Schedule III Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following: 1. Acknowledgement of the resignation of Mr. Kirankumar Mushaddilal Agarwal (DIN: 08105221) from the position of the Non-Executive (Independent) Director of the company. 2. Acknowledgement of the resignation of Mr. Saurin Shailesh Shah (DIN: 07438637) from the position of the Non-Executive (Independent) Director of the company. 3. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. The meeting of Board of Directors commenced at 04:00 P.M. and closed at around 04:30 P.M. | ||
| Board Meeting | 27 May 2025 | 16 May 2025 |
| Riddhi Steel And Tube Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (LODR) Regulations 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 21st May 2025 at 02:00 p.m. (IST) at the Registered Office of the Company to inter alia transact the following business: The Agenda for the meeting is as under: 1.To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulations 33 of the SEBI (LODR) Regulation 2015; 2.To consider the appointment of Secretarial Auditor of the Company; 3.To consider the appointment of Internal Auditor of the Company; 4.To consider the appointment of Cost Auditor of the Company; 5.To consider and transit any other business if any which may be placed before the Board with the permission of the Chairman. The Board Meeting to be held on 21/05/2025 has been revised to 27/05/2025 The meeting of Board of Directors of the Company is re- scheduled on 27/05/2025 ,inter alia, to consider and approve the Agenda for the meeting is as under: 1. To consider and approve Annual Audited Standalone Results of the Company for the half and year ended March 31, 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulations 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015; 2. To consider the appointment of Secretarial Auditor of the Company; 3. To consider the appointment of Internal Auditor of the Company; 4. To consider the appointment of Cost Auditor of the Company; 5. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman (As per BSE Announcement Dated on 20/05/2025) This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Tuesday, 27/05/2025 as required under Regulation 30 (Schedule III Part A(4) of SEBI (LODR) Regulations, 2015. please note that the Board of Directors of the company in its meeting held today has considered and approved the following: 1.The Annual Audited Standalone Financial Results for the half and year ended on 31/03/2025 along with the Auditors Report with Unmodified Opinion on Financial Results of the Company for the half and year ended on 31/03/2025. 2.Appointment of M/s. G R Shah & Associates as the Secretarial Auditor of the Company for FY 2024-25. 3.Appointment of M/s. C. P. Shah & Associates as the Internal Auditor of the Company for FY 2024-25. 4.Appointment of M/s. Mayur Chhaganbhai Undhad & co. as the Practicing Cost Accountants of the Company for FY 2024-25. The meeting of Board of Directors commenced at 02.00 P.M. and closed at around 05:00 P.M. (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 6 May 2025 | 6 May 2025 |
| This is to bring to your kind notice that a meeting of the Board of Directors was held today i. e. Tuesday, 06th May, 2025 as required under Regulation 30 (Schedule III Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following: 1. To appoint Mr. Vikas Vijay Meena (DIN: 11030237), as an Additional Director (Non-Executive & Independent) of the company. 2. To appoint Ms. Ishmeet Kaur Gurmeetsingh Kheda (DIN: 10377891), as an Additional Director (Non-Executive & Independent) of the company. 3. To appoint Mr. Bhavinkumar Rajeshkumar Magnani (DIN: 10470302), as an Additional Director (Non-Executive & Independent) of the company. | ||
| Board Meeting | 7 Nov 2024 | 30 Oct 2024 |
| Riddhi Steel And Tube Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Intimation of the board meeting Approval of un-audited financial result of the company along with the Limited Review report for the Half year ended on 30th September, 2024. (As Per BSE Announcement dated on 07.11.2024) | ||
| Board Meeting | 24 Sep 2024 | 24 Sep 2024 |
| To consider appointment of Mr. Gaurav Ramesh Khandelwal as Company Secretary and Compliance Officer of the Company | ||
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