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Rites Ltd Board Meeting

252.05
(-1.83%)
Aug 1, 2025|12:00:00 AM

Rites CORPORATE ACTIONS

02/08/2024calendar-icon
02/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting14 May 202528 Apr 2025
RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended on March 31 2025 and to consider recommendation of final dividend if any on equity shares of the Company for the Financial Year 2024-25. Board of Directors of the Company in its meeting held today i.e. Wednesday, 14th May, 2025 has inter-alia approved the following items: 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2025. 2. Recommended Final Dividend of Rs. 2.65/- per share (i.e. 26.50%) on 48,06,03,774 equity shares of face value of Rs. 10 /- each of the Company for the financial year 2024-25, subject to approval of the same by shareholders in the ensuing 51st Annual General Meeting of the Company. 3. Appointment of Shri Rajbir Sharma as an Additional Director (Independent Director) on the Board of the Company for a period of three years w.e.f. 14.05.2025 or until further orders, whichever is earlier in accordance with the Ministry of Railways, Govt. of India order no. 2024/PL/57/38 Pt-1 dated 13.05.2025. (As Per BSE Announcement Dated on:14.05.2025)
Board Meeting28 Jan 202516 Jan 2025
RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve and take on record Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2024. In the said meeting Board may consider payment of Third Interim Dividend for the F.Y. 2024-25 if any. Board of Directors of the Company in its meeting held today i.e. Tuesday, 28th January,2025 has inter-alia approved the following items: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2024. 2. Declaration of 3rd (Third) interim dividend for the Financial Year 2024-25 at the rate of Rs. 1.90 per share (19 % of paid-up share capital) of the Company. Further, the record date set for the purpose of payment of 3rd (third) interim dividend for Financial Year 2024-25 is Saturday, 1st February, 2025. 3. Appointment of M/s Akhil Rohatgi & Co., Company Secretaries, New Delhi as Secretarial Auditor of the Company for financial year 2024-25. (As Per BSE Announcement dated on 28.01.2025)
Board Meeting6 Nov 202417 Oct 2024
RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve inter- alia to consider approve and take on record Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2024. In the said meeting Board may consider payment of Second Interim Dividend for the F.Y 2024-25 if any. Board of Directors of the Company in its meeting held today i.e. Wednesday, 06th November, 2024 has inter-alia approved the following items: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2024. 2. Limited Review Report(s) on the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2024. 3. Declaration of 2nd (Second) interim dividend for the Financial Year 2024-25 at the rate of ? 1.75 per share (17.50 % of paid-up share capital) of the Company. Further, the record date set for the purpose of payment of 2nd (Second) interim dividend for Financial Year 2024-25 is Friday, 15th November, 2024. The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2024, along with Limited Review Reports thereon is enclosed herewith. (As Per BSE Announcement Dated on 06.11.2024)

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