Ratnaveer Precision Engineering Ltd - 543978 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Incorporation of Wholly Owned Subsidiary Comapny17-10-2023
17-10-2023
Ratnaveer Precision Engineering Ltd - 543978 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended 30th September, 2023 as received from Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company. This is in compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 You are requested to take the above on record.06-10-2023
Ratnaveer Precision Engineering Ltd - 543978 - Closure of Trading Window
Intimation of Closure of Trading Window29-09-2023
Ratnaveer Precision Engineering Ltd - 543978 - Clarification For Submission Of Intimation Under Head 'OUTCOME OF THE BOARD MEETING HELD TODAY, I.E., SEPTEMBER 25, 2023'
Information in respect of proposal to form a Wholly own Subsidiary Company UAE.26-09-2023
Ratnaveer Precision Engineering Ltd - 543978 - OUTCOME OF THE BOARD MEETING HELD TODAY, I.E., SEPTEMBER 25, 2023
Setting up of its first business unit at free trade Zone area in UAE by incorporating Wholly Own Subsidiary Company as per the laws of UAE.25-09-2023
Ratnaveer Precision Engineering Ltd - 543978 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD TODAY, I.E., SEPTEMBER 25, 2023
OUTCOME OF THE BOARD MEETING HELD TODAY, i.e., SEPTEMBER 25, 2023 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e., September 25, 2023, inter alia, duly approved/took on record the following 1. Unaudited Standalone Financial Results for the quarter ended June 30, 2023 along with Limited review report. Please find enclosed herewith the Unaudited Standalone Financial Results for the quarter ended June 30, 2023 along with Limited review report issued by the M/s. Pankaj Shah & Associates. The meeting of the Board of Directors commenced at 11:45 P.M. and concluded & at 1 :15 P.M. The aforesaid information is also being placed on the website of the Company at www.ratnaveer.com Kindly take the above information on your record and oblige25-09-2023
Ratnaveer Precision Engineering Ltd - 543978 - Board Meeting Intimation for Intimation Of Board Meeting Of Ratnaveer Precision Engineering Limited ('The Company') Under Regulation 29(1)(A) And All Other Applicable Regulations, If Any, Of The SEBI(LODR) Regulations, 2015
Ratnaveer Precision Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please be informed that the meeting of Board of Directors of the Company is scheduled to be held on Monday, 25th September, 2023 inter alia, to consider, approve and take on record the unaudited consolidated financial results for the First Quarter and three Months' ended on 30th June, 2023. Kindly take the same on you records.16-09-2023
Ratnaveer Precision Engineering Ltd - 543978 - Closure of Trading Window
Intimation of closure of trading Window15-09-2023
Ratnaveer Precision Engineering Ltd - 543978 - Listing of equity shares of Ratnaveer Precision Engineering Ltd
Trading Members of the Exchange are hereby informed that effective from September 11, 2023, the equity shares of Ratnaveer Precision Engineering Ltd (Scrip Code: 543978) are listed and admitted to dealings on the Exchange in the list of ''T'' Group Securities. For further details please refer to the notice no 20230908-27 September 08, 2023.11-09-2023