Ratnaveer Precision Engineering Ltd - 543978 - CORRIGENDUM TO CORPORATE ANNOUNCEMENT DATED 22.05.2024.
CORRIGENDUM TO CORPORATE ANNOUNCEMENT DATED 22.05.2024.23-05-2024
23-05-2024
Ratnaveer Precision Engineering Ltd - 543978 - Statement Of Deviation For The Quarter Ended On 31St March 2024
Statement of Deviation for the quarter ended on 31st March 202422-05-2024
Ratnaveer Precision Engineering Ltd - 543978 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Ninad Raje as Additonal (Non Executive Independent ) Director of the Company22-05-2024
Ratnaveer Precision Engineering Ltd - 543978 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Rajash Shah as Additional (Non Executive Independent ) Director of the Company22-05-2024
Ratnaveer Precision Engineering Ltd - 543978 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Swati Sharda as Company Secretary and Comapliance Officer of the Company22-05-2024
Ratnaveer Precision Engineering Ltd - 543978 - Financial Result For The Quarter Ended On 31St March 2024
Audited Financial results for the quearter ended on 31` March 202422-05-2024
Ratnaveer Precision Engineering Ltd - 543978 - Board Meeting Outcome for Out Come Of The Board Meeting Held On 22Nd May 2024
Outcome of the Board meeting held on 22nd May 202422-05-2024
Ratnaveer Precision Engineering Ltd - 543978 - Board Meeting Intimation for To Consider, Approve The Standalone Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2024
Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March,202416-05-2024
Ratnaveer Precision Engineering Ltd - 543978 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Monitoring Agency report received from CARE Ratings Limited for the Quarter ended on 31st March,202413-05-2024
Ratnaveer Precision Engineering Ltd - 543978 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRatnaveer Precision Engineering Ltd 2CIN NO.U27108GJ2002PLC040488 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 35.17 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Prerana Rajeshbhai Trivedi Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vijay Ramanlal Sanghavi Designation: Managing Director and Chief Financial officer EmailId: [email protected] Date: 22/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.22-04-2024