Rhetan TMT Ltd - 543590 - Board Meeting Outcome for Board Meeting Held On 08/11/2023
Outcome of Board Meeting held on 08/11/202308-11-2023
08-11-2023
Rhetan TMT Ltd - 543590 - Board Meeting Intimation for Board Meeting To Be Held On 08/11/2023
Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve 1. To consider and approve Unaudited Financial Results of the Company for the half year ended 30th September, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of financial results for the half year ended 30th September, 2023 for the abovementioned purpose. 2. Any other matter with the permission of the Chair.30-10-2023
Rhetan TMT Ltd - 543590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018_30.09.202317-10-2023
Rhetan TMT Ltd - 543590 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report on the Voting Results of business transacted at Annual General Meeting held on Thursday, 28th September, 2023 from 3:30 p.m. to 3:40 p.m. through Video Conference or other Audio Visual Means(OAVM).29-09-2023
Rhetan TMT Ltd - 543590 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mrs. Deepti Ghanshyam Gavli (10272798) as an Independent Director of the Company.28-09-2023
Rhetan TMT Ltd - 543590 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of Annual General Meeting held on Thursday, 28th September, 2023 from 3:30 p.m. to 3:40 p.m. through video conference /other audio visual means (OAVM)28-09-2023
Rhetan TMT Ltd - 543590 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for Notice of 39th AGM of the Company06-09-2023
Rhetan TMT Ltd - 543590 - Reg. 34 (1) Annual Report.
Annual Report 2022-23 of the Company06-09-2023
Rhetan TMT Ltd - 543590 - Shareholder Meeting-Notice Of 39Th AGM To Be Held On 28/09/2023 At 3:30 P.M. Through VC
Notice of 39th AGM of the Company is attached herewith.06-09-2023