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Rhetan TMT Ltd - 543590 - Board Meeting Intimation for Board Meeting To Be Held On 24/05/2023 To Consider And Approve Audited Financial Results For The Year Ended 31/03/2023

 Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Results of the Company for the half year and year ended 31st March, 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 and year ended 31st March, 2023 for the abovementioned purpose. 2. Any other agenda with the permission of Chair.
17-05-2023
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Rhetan TMT Ltd - 543590 - Compliances-PCS Certificate Under Reg 40(9) Of LODR Regulations For The Year Ended 31/03/2023

 With reference to the above mentioned subject please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 01/04/2022 to 31/03/2023.
29-04-2023
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Rhetan TMT Ltd - 543590 - 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 CompanyRhetan TMT Ltd 2CIN NO.U27100GJ1984PLC007041 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.50 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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: Payal Pandya Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Subha Ranjan Dash Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2023 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.
26-04-2023
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Rhetan TMT Ltd - 543590 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Akhil Retail Pvt Ltd & PACs
25-04-2023
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Rhetan TMT Ltd - 543590 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for KCP Retail Pvt Ltd & PACs
25-04-2023
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Rhetan TMT Ltd - 543590 - Compliances-Compliance Certificate For The Year Ended March 31, 2023

 Please find attached the Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly signed by the authorized representative of the Registrar and Share Transfer Agent (RTA) of the Company viz., Bigshare Services Private Limited and the Compliance Officer of the Company for the year ended on 31st March, 2023.
15-04-2023
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Rhetan TMT Ltd - 543590 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby enclose the Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended on 31st March, 2023.
11-04-2023
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Rhetan TMT Ltd - 543590 - Closure of Trading Window

 Pursuant to Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended time to time, we hereby would like to inform that the trading window for dealing in securities of the company has been closed for the designated person and their immediate relatives, from Saturday, 1st April, 2023 till 48 hours after the declaration of Audited Financial Results for the half year and year ended 31st March, 2023.
30-03-2023
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Rhetan TMT Ltd - 543590 - Board Meeting Outcome for Independent Director''s Meeting Held On 24/03/2023

 This is to inform you that Independent Directors of the company at their Separate Meeting held today i.e. on Friday, 24th March, 2023 from 11:00 A.M. to 11:15 A.M. at the Registered Office of the Company, inter alia, has reviewed and considered: 1. The performance of Non-Independent Directors and the Board of Directors, 2. The performance of the chairperson of the Company, 3. Assessed the quality, quantity and timeliness of flow of information between the management of the Company and the Board of Directors that is necessary for the Board of Directors to effectively and reasonably perform their duties.
24-03-2023
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Rhetan TMT Ltd - 543590 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harshul Kumarpal Shah & PACs
22-03-2023
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