RTS Power Corporation Share Price

RTS Power Corporation

CMP as on20-Jan-22 13:59

₹ 76.00
-0.5 -0.65%

Open

₹ 76.00

Turnover (lac)

₹ 17

Prev. Close

₹ 76.50

Day's Vol (shares)

₹ 5,918

Day's Range

₹ 76.00
₹ 78.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Nov-2021 - -
Quarterly Results Further to our letter dated November 03, 2021 we are sending herewith for your kind perusal and record Statement of Unaudited Standalone and Consolidated Results of the Company for the Quarter and Six months ended on September 30, 2021 in the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which has been reviewed by the Audit Committee of the Board of Directors of the Company in its Meeting held on November 13, 2021 and subsequently taken on record by the Board of Directors of the Company in its Meeting held on the same day i.e. November 13, 2021. (As Per BSE Announcement dated on 13.11.2021)
Board Meeting - 20-Aug-2021 - -
A.G.M.
Board Meeting - 30-Jul-2021 - -
RTS POWER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of Board of Directors of the company is scheduled to be held on Thursday, 12th day of August, 2021 at its registered office of the Company. In this Meeting, the Directors may consider the following Agenda: To take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2021, after the said Results having been approved by the Audit Committee of the Board of Directors of the Company. The abovesaid Notice and Results will be available at the Companys Website www.rtspower.com and BSE Website www.bseindia.com following our transmission of the same to BSE. RTS POWER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Further to our Notice dated 30th July, 2021 kindly note that the Board Meeting held today as scheduled for approval of Unaudited Standalone and Consolidated Financial Statements and Results for the quarter and three months ended on 30th June, 2021 could not be concluded and the board has decided to adjourn the meeting to 14th August, 2021 at 01:00 P.M. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2018, we hereby inform that the trading window for trading in Companys securities for all directors, officers and designated employees is closed from July 1st, 2021 and shall remain closed till 48 hours after the announcement of the Results of the company to the stock exchange. The above intimation will be published in the newspaper and will also be uploaded on the Companys website i.e. www.rtspower.com. Kindly acknowledge the receipt and take the above on your records. (As Per BSe Announcement Dated 12.08.2021) Further to our letter dated August 12,2021 we are sending herewith for your kind perusal and record Statement of Unaudited Standalone and Consolidated Results of the Company for the Quarter and three months ended on June 30, 2021 in the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 which has been reviewed by the Audit Committee of the Board of Directors of the Company in its Meeting held on August 14, 2021 and subsequently taken on record by the Board of Directors of the Company in its Meeting held on the same day i.e. August 14, 2021. We are also sending herewith Limited Review Report in respect of the abovesaid Unaudited Results of our statutory Auditors, M/s Lodha & Co, Chartered Accountants which has been placed before the Board in its abovesaid Meeting. (As Per BSE Announcement Dated on 14/08/2021)
Board Meeting - 21-Jun-2021 - -
RTS POWER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of Board of Directors of the company is scheduled to be held on Wednesday, 30th day of June, 2021 at its registered office of the Company. In this Meeting, the Directors may consider the following Agenda: 1. Approve the audited standalone and consolidated financial statements of the Company for the Financial Year ended on 31st March, 2021 2. Approve the audited standalone and consolidated financial results of the Company for the Financial Year ended on 31st March, 2021 for submission to Stock Exchange in the prescribed format. - after the abovesaid Statements /Results are approved by the Audit Committee of the Board of Directors of the Company 3. Any other matter that the Directors may deem fit. Further to our letter dated 21st June, 2021 on the above subject, we would like to appraise you that the Board of Directors of the Company has approved in its Meeting held this afternoon the audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2021 and audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2021 all of which have been reviewed by the Audit Committee of the Board of Directors of the Company in its Meeting held this morning for submission to Stock Exchange. (As Per BSE Announcement Dated 01.07.2021)
Board Meeting - 01-Apr-2021 - -
RTS POWER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of Board of Directors of the company is scheduled to be held on Thursday, 27th day of May, 2021 at its Registered Office of the Company. In this Meeting, the Directors may consider the following Agenda: 1. Approve the audited standalone and consolidated financial statements of the Company for the Financial Year ended on 31st March, 2021 2. Approve the audited standalone and consolidated financial results of the Company for the Financial Year ended on 31st March, 2021 for submission to Stock Exchange in the prescribed format. - after the abovesaid Statements /Results are approved by the Audit Committee of the Board of Directors of the Company 3. Any other matter that the Directors may deem fit. Audited Results(Cancelled) (As per BSE Bulletin Dated on 14/05/2021)
Board Meeting - 29-Dec-2020 - -
RTS POWER CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Kindly note that a Meeting of the Board of Directors of the Company (the Board) will be held on Saturday, the 13th February,2021 at 3.00 P.M at its Registered Office wherein the Board may consider the following Agenda: ? To take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended on 31st December, 2020 after the said Results having been approved by the Audit Committee of the Board of Directors of the Company. Further to our letter dated 29th December, 2020 we are sending herewith for your kind perusal and record Statement of Standalone and Consolidated Unaudited Results of the Company for the Quarter and nine months ended on 31st December, 2020 in the prescribed format pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which has been reviewed by the Audit Committee of the Board of Directors of the Company in its Meeting held on 13th February, 2021 and subsequently taken on record by the Board of Directors of the Company in its Meeting held on the same day i.e.13th February, 2021. (As per BSE Announcement Dated on 13/2/2021)
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