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Rhetan TMT Ltd - 543590 - Announcement under Regulation 30 (LODR)-Allotment

 We wish to inform that the Board of Directors of the Company on 17th March, 2023 has approved the allotment of 584375000 Equity Shares of face value of Re. 1/- each as fully-paid up bonus equity shares, in the ratio of eleven (11) Equity Shares for every four (4) existing Equity Shares, to the Members whose names appeared in the List of beneficial owners as on Friday, 10th March, 2023, being the record date fixed for that purpose. Consequently, the paid-up equity share capital of the Company stands increased from Rs. 21,25,00,000/- compromising 212500000 equity shares of Re. 1/- each to Rs. 79,68,75,000/- compromising 796875000 Equity Shares of Re. 1/- each. The Board Meeting commenced at 3:30 P.M. and concluded at 4:00 P.M.
17-03-2023
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Rhetan TMT Ltd - 543590 - Board Meeting Outcome for Board Meeting Held On 17/03/2023

 We wish to inform that the Board of Directors of the Company on 17th March, 2023 has approved the allotment of 584375000 Equity Shares of face value of Re. 1/- each as fully-paid up bonus equity shares, in the ratio of eleven (11) Equity Shares for every four (4) existing Equity Shares, to the Members whose names appeared in the List of beneficial owners as on Friday, 10th March, 2023, being the record date fixed for that purpose. Consequently, the paid-up equity share capital of the Company stands increased from Rs. 21,25,00,000/- compromising 212500000 equity shares of Re. 1/- each to Rs. 79,68,75,000/- compromising 796875000 Equity Shares of Re. 1/- each. The Board Meeting commenced at 3:30 P.M. and concluded at 4:00 P.M.
17-03-2023
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Rhetan TMT Ltd - 543590 - Board Meeting Intimation for Independent Director''s Meeting To Be Held On 24/03/2023

 Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 ,inter alia, to consider and approve Notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Friday, 24th March, 2023 at the Registered Office of the Company, inter alia, to consider following business: 1. Review the performance of Non-Independent Directors and the Board of Directors as a whole, 2. Review the performance of the chairperson of the Company, 3. Assess 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.
16-03-2023
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Rhetan TMT Ltd - 543590 - Board Meeting Intimation for Considering & Approving Allotment Of Bonus Shares

 Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2023 ,inter alia, to consider and approve 1.Allotment of 58,43,75,000 bonus Equity Shares of Re. 1/- each, in the proportion of 11 (Eleven) Bonus Shares for every 4 (Four) Equity Shares held as on the record date of Friday, 10th March 2023. 2.Any other matter with the permission of the Chair.
11-03-2023
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Rhetan TMT Ltd - 543590 - Corporate Action Fixes Record Date Of 10/03/2023 For Ascertaining The Eligibility Of The Shareholders Entitled To Stock Split/ Sub-Division Of Shares & Bonus

 In continuation to our communication dated 27th January, 2023, informing the postponement of Record Date, for the purpose of ascertaining the eligibility of the shareholders entitled to Stock Split/ Sub-Division of Equity Shares & Bonus, we would like to inform you that we have received the in principle approval for issue and allotment of bonus, from the stock exchange i.e. BSE Limited. You are further requested to take a note that Friday, 10th March, 2023, has been fixed as the new Record Date for the purpose of ascertaining the eligibility of the shareholders entitled to Stock Split/ Sub-Division of Equity Shares & Bonus.
22-02-2023
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Rhetan TMT Ltd - 543590 - Shareholder Meeting/Postal Ballot-Voting Results Of Postal Ballot & Scrutinizer''s Report

 Pursuant to the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (LODR) and based on the report of the Scrutinizer- Mr. Chintan K. Patel, Practicing Company Secretary, Ahmedabad, we wish to inform you that the members of the Company have accorded their approval with requisite majority through Postal Ballot/ remote e-voting for the Resolution mentioned in the said Notice of Postal Ballot. In this regard, please find enclosed herewith the following: 1. Voting Results of the business transacted by Postal Ballot, as required under Regulation 44 of LODR. 2. The report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013.
02-02-2023
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Rhetan TMT Ltd - 543590 - Corporate Action-Postponement Of Record Date For Stock Split/ Sub-Division Of Equity Shares & Bonus

 In continuation to our communication dated 17th January, 2023, informing the fixation of Record Date of Tuesday, 31st January, 2023, for the purpose of ascertaining the eligibility of the shareholders entitled to Stock Split/ Sub-Division of Equity Shares & Bonus, we would like to inform you that as the Company is yet to receive the In principle approval for Stock Split/Sub-division of Equity Shares and Bonus, from the Stock Exchange i.e. BSE Limited, it has been decided to postpone the record date to a future date till the time we receive the said approval. Shareholders are hereby requested to take a note that the revised 'Record Date' shall be intimated in due course of time.
27-01-2023
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Rhetan TMT Ltd - 543590 - Corporate Action Fixes Record Date Of 31/01/2023 For Ascertaining The Eligibility Of The Shareholders Entitled To Stock Split/ Sub-Division Of Shares & Bonus

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Company has fixed Tuesday, 31st January, 2023 as the Record Date, for the purpose of ascertaining the eligibility of the shareholders entitled for the following matters, in accordance with the approval of shareholders obtained on Friday, 13th January, 2023: 1. Sub-division of 1 (one) Equity share of face value of Rs. 10/- each fully paid-up to 10 (ten) Equity shares of face value of Rs. 1/- each fully paid-up. 2. Issue of 11 (Eleven) Bonus Shares for every 4 (four) Equity Shares held by the Equity Shareholders of the Company.
17-01-2023
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Rhetan TMT Ltd - 543590 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 In compliance with regulation 30 read with sub-Para 14 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we state that shareholders of the Company at the Extra Ordinary General Meeting held on 13th January, 2023 has considered and approved the Amendments in the capital clause V of the Memorandum of Association of the Company, as attached
13-01-2023
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Rhetan TMT Ltd - 543590 - Shareholder Meeting-Scrutinizer''s Report For The Extra Ordinary General Meeting Of The Company Held On 13.01.2023.

 Please find enclosed herewith Scrutinizer Report on voting results of the businesses transacted at the Extra Ordinary General Meeting of the Company held on 13th January, 2023 from 12:00 P.M. to 12:15 P.M. at the Registered Office of the Company at 7th Floor, Ashoka Chambers, Rasala Marg, Mithakhali, Ahmedabad - 380 006, Gujarat, India.
13-01-2023
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