Rhetan TMT Ltd - 543590 - Corporate Action-Fixes Book Closure For 39Th AGM (23/09/2023 To 28/09/2023)
Corporate Action-Fixes Book Closure for 39th AGM (23/09/2023 to 28/09/2023)01-09-2023
01-09-2023
Rhetan TMT Ltd - 543590 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mrs. Deepti G. Gavali (DIN: 10272798) as an Additional (Independent) Director w.e.f. 1st September, 202301-09-2023
Rhetan TMT Ltd - 543590 - Board Meeting Outcome for Board Meeting Held On 01/09/2023
Outcome of Board Meeting held on 01/09/2023_As attached01-09-2023
Rhetan TMT Ltd - 543590 - Board Meeting Intimation for Board Meeting To Be Held On 01/09/2023
Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 ,inter alia, to consider and approve 1) To approve appointment of Mrs. Deepti Ghanshyam Gavali, as Additional (Independent) Director, subject to shareholder's approval in the general meeting. 2) To approve appointment of Secretarial Auditor of the Company for the Financial Year 2023-24. 3) To approve Borrowing Limits under Section 180 of the Companies Act, 2013. 4) To approve Loans and Investments by the Company under Section 186 of the Companies Act, 2013. 5) To approve of Related Party Transactions of the Company under Section 188 of the Companies Act, 2013. 6) To approve constitution of Corporate Social Responsibility Committee (CSR Committee) and approve Corporate Social Responsibility policy. 7) To approve Board's Report along with all Annexures. 8) To Convene Annual General Meeting (AGM) of the members of the Company and approve draft Notice thereof and determine book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 9) Other Matters as attached28-08-2023
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 for the quarter ended 30/06/202314-07-2023
Rhetan TMT Ltd - 543590 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Ms. Twinkle Chheda (DIN: 09502345) as an Independent Director of the Company w.e.f. 30/06/202330-06-2023
Rhetan TMT Ltd - 543590 - Non Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31.03.2023
The Company is not required to submit the Disclosures of the Related Party Transactions as per Regulation 23(9) of SEBI (LODR) Regulations, 2015, as per exemption given in Regulation 15(2)(b) of Chapter IV of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2023, as the Company's equity shares are listed on the SME exchange.24-05-2023
Rhetan TMT Ltd - 543590 - Compliances-Statement Of Deviation Or Variation For The Half Year Ended 31/03/2023
Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that there is no deviation or variation in the utilization of the proceeds of the Initial Public Offer ('IPO') of the Company, as mentioned in the object clause of the prospectus. In this regard please find attached herewith the detailed Statement of Deviation or Variation for the half year ended 31/03/2023.24-05-2023
Rhetan TMT Ltd - 543590 - Results-Financial Results For March 31, 2023
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 24th May, 2023 from 4:30 P.M. to 5:10 P.M. at the Registered Office of the Company, inter alia has: 1. Considered and approved the Audited Financial Results for the half year and Year ended March 31, 2023 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.24-05-2023
Rhetan TMT Ltd - 543590 - Board Meeting Outcome for Board Meeting Held On 24/05/2023
This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 24th May, 2023 from 4.30 P.M. to 5:10 P.M. at the Registered Office of the Company, inter alia has: 1. Considered and approved the Audited Financial Results for the half year and Year ended March 31, 2023 along with Audit report thereon as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.24-05-2023