| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| RR Metalmakers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited financial results for the quarter ended June 30 2025 To consider Limited Review Report for the quarter ended June 30 2025 To consider Boards Report for the year 2024-25 To fix date of AGM for the year 2024-25 To consider and approve draft Notice of AGM. Unaudited Results for the quarter ended June 30, 2025 is attached. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 21 May 2025 | 14 May 2025 |
| RR Metalmakers India 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 financial results for the quarter and year ended March 31 2025 Outcome of Board Meeting is enclosed herewith. Intimation about appointment of Secretarial Auditors for the year 2025-26 (As per BSE Announcement Dated on 21/05/2025) | ||
| 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) | ||
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