| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Feb 2025 | 28 Feb 2025 |
| Outcome of Board Meeting is attached. | ||
| Board Meeting | 5 Feb 2025 | 29 Jan 2025 |
| RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31 2024 Outcome of Board Meeting dated 05.02.25 is enclosed. Intimation about appointment of Secretarial Auditors is enclosed herewith. (As per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2024. Outcome of Board Meeting held on 14.11.2024 is enclosed herewith. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| RR Metalmakers India 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 the Standalone Un-audited Financial Results of the Company for the first quarter ended June 30 2024 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended form time to time. 2. To consider the Limited Review Report for the first quarter ended June 30 2024. 3. To consider and approve the Boards Report and Corporate Governance Report for the financial year 2023-24. 4. To fix the date of the Annual General Meeting for the financial year 2023-24 and to consider and approve the draft Notice of the 29th Annual General Meeting of the Company. 5. To consider any other business with the permission of Chair. Outcome of Board Meeting held on August 12, 2024 is attached herewith (As Per BSE Announcement Dated on 12.08.2024) | ||
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