Ratnaveer Precision Engineering Ltd - 543978 - Board Meeting Outcome for Revised Outcome Of Board Meeting Held On 28.06.2024
Revised Outcome of Board Meeting held on 28.06.202403-07-2024
03-07-2024
Ratnaveer Precision Engineering Ltd - 543978 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of copies of published notice in newspaper to the shareholders for 1st EGM, for information of date of 1st EGM.01-07-2024
Ratnaveer Precision Engineering Ltd - 543978 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28Th June 2024
Outcome of the Board Meeting held on 28th June, 2024.28-06-2024
Ratnaveer Precision Engineering Ltd - 543978 - Closure of Trading Window
Intimation of trading window closure for the purpose of declaration of unaudited financial results of the Company for the quarter ended 30th June, 2024.25-06-2024
Ratnaveer Precision Engineering Ltd - 543978 - Closure of Trading Window
Intimation of closure of trading window.20-06-2024
Ratnaveer Precision Engineering Ltd - 543978 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 28.06.2024
Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 ,inter alia, to consider and approve 1. To consider a proposal for increasing the Authorised Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company. 2. To discuss and evaluate various options for fund raising upto Rs. 95,00,00,000 by issue of Specified securities on a preferential allotment basis, subject to such regulatory/statutory approvals as may be required, and matters related and incidental thereto. 3. To approve variation of terms of non-convertible redeemable preference shares to convertible redeemable preference shares. 4. To approve notice convening Extra Ordinary General Meeting for fund raising.20-06-2024
Ratnaveer Precision Engineering Ltd - 543978 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of resignation of Non-executive Independent Director, Mr. Bharatkumar Kanchanlal Shah.07-06-2024
Ratnaveer Precision Engineering Ltd - 543978 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year 31st March 2024.30-05-2024
Ratnaveer Precision Engineering Ltd - 543978 - Statement Of Deviation For The Quarter Ended On 31St March 2024
Statement of deviation and variation for the quarter ended 31.03.202425-05-2024
Ratnaveer Precision Engineering Ltd - 543978 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of newspaper publication of financial results for the quarter and year ended 31.03.2024.24-05-2024