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Rathi Steel & Power Ltd.
 
Source DateBoard Meeting DateDetails
06-Nov-2024 13-Nov-2024 Quarterly Results
28-Aug-2024 04-Sep-2024 Inter alia to consider the following:- 1. To approve the Notice, Agenda, Directors Report and Annual Report for the Annual General Meeting for financial year ending March 2024 2. To appoint Secretarial Auditor of the Company for the financial year 2024-25 3. To appoint Scrutinizer for the Annual General Meeting for financial year ending March 2024 4. To appoint Internal Auditor of the Company 5. To appoint Cost Auditor and fix their remuneration
05-Aug-2024 12-Aug-2024 Quarterly Results
22-May-2024 30-May-2024 Audited Results
06-Feb-2024 14-Feb-2024 Quarterly Results
02-Jan-2024 18-Jan-2024 Rights Issue & Preferential Issue of shares
06-Nov-2023 11-Nov-2023 Quarterly Results
29-Aug-2023 05-Sep-2023 Inter alia, to consider the following:- 1. To appoint Chairman of the meeting to call the meeting to order. 2. To Ensure Quorum of the Meeting 3. To grant leave of absence, if any. 4. To take note and confirm the minutes of previous meeting of board of directors of the Company. 5. To approve the Notice, Agenda, Directors Report and Annual Report for the Annual General Meeting for financial year ending March 2023 6. To appoint Secretarial Auditor of the Company for the financial year 2023-24 7. To appoint Scrutinizer for the Annual General Meeting for financial year ending March 2023 8. To appoint Internal Auditor of the Company 9. To appoint Cost Auditor and fix their remuneration 10. To increase the Borrowing limit of the Company under Section 180(1)(c) of the Companies Act, 2013 11. Any other matter with the permission of the chair
07-Aug-2023 12-Aug-2023 Quarterly Results
04-Jul-2023 10-Jul-2023 Inter alia, to consider and approve :- 1. To appoint Mrs. Sonika Sharma as Additional director of the Company. 2. To appoint Ms. Surbhi Pareek as Additional Director of the Company 3. Any other matter with permission of the Chairman
23-May-2023 30-May-2023 Audited Results
06-Feb-2023 13-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
26-Aug-2022 29-Aug-2022 Inter alia, to consider and approve :- 1. To appoint Chairman of the meeting to call the meeting to order. 2. To Ensure Quorum of the Meeting 3. To grant leave of absence, if any. 4. To take note and confirm the minutes of previous meeting of board of directors of the Company. 5. To approve the Notice, Agenda, Directors Report and Annual Report for the Annual General Meeting for financial year ending March 2022 6. To appoint Secretarial Auditor of the Company for the financial year 2022-23 7. To appoint Scrutinizer for the Annual General Meeting for financial year ending March 2022 8. To appoint Internal Auditor of the Company 9. To appoint Cost Auditor and fix their remuneration 10. To appoint Statutory Auditor of the Company 11. To approve change in name of the Company 12. To increase Authorised Share Capital upto Rs. 95 crore of the Company 13. Any other businesses with permission of the Chair.
08-Aug-2022 13-Aug-2022 Quarterly Results
20-May-2022 30-May-2022 Audited Results
07-Feb-2022 14-Feb-2022 Quarterly Results
08-Nov-2021 13-Nov-2021 Quarterly Results
09-Aug-2021 14-Aug-2021 Quarterly Results
05-Aug-2021 12-Aug-2021 Audited Results
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