Rites Share Price

Rites

CMP as on 30-Jul-21 15:59

₹ 276.55
-2.45 -0.88%

Open

₹ 278.65

Turnover (lac)

₹ 549

Prev. Close

₹ 279.00

Day's Vol (shares)

₹ 1,98,396

Day's Range (₹)

₹ 275.00
₹ 283.00

CMP as on30-Jul-21 15:54

₹ 276.90
-1.95 -0.7%

Open

₹ 278.50

Turnover (lac)

₹ 17

Prev. Close

₹ 278.85

Day's Vol (shares)

₹ 12,038

Day's Range

₹ 275.10
₹ 282.80

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Jun-2021 - -
RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, June 16, 2021 inter- alia to consider, approve and take on record Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended on 31st March, 2021, and to recommend Final Dividend, if any. RITES Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2021, inter alia, have recommended final dividend at the rate of 40% of the paid up share capital (Rs. 4 per share) subject to the approval of shareholders in upcoming Annual General Meeting. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. on June 16, 2021 has approved the appointment of Shri Bibhu Prasad Nayak, Director Finance as the Chief Financial Officer (CFO) of the Company in addition to the charge of Director Finance, w.e.f. 01st July, 2021 based on the recommendations of the Nomination and Remuneration Committee. He shall be appointed in place of Shri Parmod Narang, GGM Finance and CFO who is superannuating on 30th June, 2021. The Board of Directors of the Company at their Meeting held today, Wednesday, 16th June, 2021, have approved the Audited Financial Results for the quarter and year ended on 31 March, 2021 and recommended final dividend at the rate of 40% of the paid up share capital (Rs. 4 per share) subject to the approval of shareholders in upcoming Annual General Meeting. Copy of the Audited Financial Results along with Audit Report and Declaration regarding unmodified opinion on Auditors Report on Standalone and Consolidated Audited Financial Results are enclosed herewith. (As Per BSE Announcement Dated on 6/16/2021 2:21:41 PM)
Board Meeting - 05-Mar-2021 - -
RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2021 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, March 12, 2021 to consider and approve the second interim dividend, if any, on the equity share capital of the Company for the Financial Year 2020-21. Further, as per the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in shares of the Company for all Designated Persons and their immediate relatives will remain closed from Friday, March 05, 2021 till the expiry of forty-eight hours from the date and time of the board meeting i.e. Sunday, March 14, 2021 (both days inclusive). The record date for the purpose of payment of dividend will be Saturday, March 20, 2021. RITES Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2021, have declared an interim dividend at the rate of 40% (Rs. 4 per share) of the paid up share capital of the Company. This is to inform you that the Board of Directors of the Company at the Meeting held today, i.e. Friday, 12th March, 2021, have declared an interim dividend at the rate of 40% (Rs.4 per share) of the paid up share capital of the company. Further, the Record Date i.e. Saturday, March 20, 2021 had already being intimated vide our letter dated March 5, 2021. (As Per BSE Announcement Dated on 3/12/2021 7:28:37 PM) Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to inform you that the Board of Directors in its meeting held on March 12, 2021, considered and approved the following: - 1. Resignation of Shri Ashish Kumar Srivastava, from the position of Company Secretary & Compliance Officer of the Company from the closure of business hours on March 31, 2021. The Board of Directors of the Company at its meeting held on March 12, 2021 appreciated the work done by Mr. Ashish Kumar Srivastava and also wish him success in his future endeavours. 2. Appointment of Mr. Joshit Ranjan Sikidar (Membership No. A32442) as Company Secretary & Compliance Officer of the Company w.e.f April 01, 2021. (As Per BSE Announcement dated on 13.03.2021)
Board Meeting - 02-Feb-2021 - -
RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 10, 2021 inter- alia to consider and approve the Unaudited Consolidated and Standalone Financial Results for the Quarter and nine months ended on December 31, 2020. Approval of Un-Audited Financial Results (Consolidated and Standalone) for the quarter and nine months ended on 31st December, 2020. (As Per BSE Announcement dated on 10.02.2021)
Board Meeting - 23-Dec-2020 - -
RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, this is to inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, December 30, 2020 to consider and approve the Interim Dividend, if any, on the equity share capital of the Company for the Financial Year 2020 - 21 and to fix the record date for the purpose of payment of Dividend. This is to inform you that the Board of Directors of the company at the Meeting held today i.e. Wednesday, December 30, 2020 have declared an interim dividend at the rate of 50% of paid up share capital (Rs. 5.00 per share). Further, the Board of Directors have also fixed Monday, January 11, 2021 as the record date for the purpose of payment of dividend. (As Per BSE Announcement Dated on 30.12.2020) Pursuant to regulation 30 of the Securities Exchange of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors of the company at their Meeting held on 30th December, 2020, has approved the contribution of Rs. 15730/- towards acquiring the 13% stake i.e. 1573 equity shares of Rs. 10 each of M/s Elicius Energy Pvt. Limited (a startup) and signing of the agreement with it. (AS Per BSE Announcement Dated on 31.12.2020)
Board Meeting - 02-Nov-2020 - -
RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is schedule to be held on Tuesday, November 10, 2020 inter- alia to consider and approve Unaudited Consolidated and Standalone Financial Results for the quarter and half year ended on September 30, 2020. Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that a meeting of the Board of Directors held today i.e. Tuesday, November 10, 2020 has inter-alia approved the following items: 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended on 30th September 2020. 2. Limited Review Report on the Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended on 30th September 2020. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 14-Sep-2020 - -
RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and other applicable provisions of law, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, 18th September, 2020 inter-alia to consider the proposal for Buy Back of the fully paid-up equity shares of the Company. Buyback of not exceeding 96,98,113 (Ninety Six Lakh Ninety Eight Thousand One Hundred Thirteen) equity shares (representing 3.88% of the total number of equity shares in the paid-up share capital of the Company) at a price of Rs. 265 (Rupees Two Hundred Sixty Five only) per equity share (the Buy Back Offer Price) payable in cash for an aggregate consideration not exceeding Rs. 257 Crore (Rupees Two Hundred Fifty Seven Crore only) (the Buyback Offer Size) representing 9.97% & 9.76% of the aggregate of the fully paid-up equity share capital and free reserves as per the audited standalone and consolidated financial statements of the Company, respectively for the financial year ended March 31, 2020 (the last audited financial statements available as on the date of Board meeting recommending the proposal of the Buyback) (As Per BSE Announcement Dated on 18.09.2020) At the meeting of the Board of Directors of RITES Limited (Company) held on September 18, 2020, the Board has unanimously approved a proposal for the buyback of 96,98,113 (Ninety Six Lakh Ninety Eight Thousand One Hundred Thirteen) equity shares of face value Rs.10 each representing 3.88% of the total number of equity shares in the paid-up share capital of the Company from the shareholders of the Company at a price of Rs.265 (Rupees Two Hundred Sixty Five only) per equity share (the Buyback Offer Price) payable in cash for an aggregate consideration not exceeding Rs. 257 Crore (Rupees Two Hundred Fifty Seven Crore only) (As Per BSE Announcement dated on 21.09.2020)
Board Meeting - 03-Aug-2020 - -
RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve Unaudited Consolidated and Standalone Financial Results for the Quarter ended on June 30, 2020. Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that Board of Directors in its meeting held today i.e. on Tuesday, August 11, 2020 has inter-alia approved the following items: 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended on June 30, 2020. 2. Limited Review Report on the Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended on June 30, 2020. (As Per BSE Announcement dated on 11.08.2020)
Open ZERO Brokerage Demat Account