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Rhetan TMT Ltd - 543590 - Shareholder Meeting-Proceedings Of The Extra-Ordinary General Meeting (EGM) Of The Company Held On 13.01.2023

 In compliance with Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of Extra Ordinary General Meeting of the Company held today i.e. 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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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 December, 2022.
05-01-2023
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Rhetan TMT Ltd - 543590 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Postal Ballot Notice and E-voting information, published in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated.
03-01-2023
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Rhetan TMT Ltd - 543590 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 With reference to the above captioned subject line and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of Postal Ballot dated 30th December, 2022. The Notice is being sent to all the members whose name appear in the Register of Members/ List of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose mail IDs are registered with the Company/ Depositories as on Friday, 30th December, 2022.
02-01-2023
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Rhetan TMT Ltd - 543590 - Board Approved Migration Of Company From SME Platform Of BSE Limited (BSE) To Main Board Of BSE Limited & National Stock Exchange Of India Limited (NSE), Subject To Requisite Approvals

 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, 30th December, 2022 from 2:30 P.M. to 3:00 P.M. at the Registered Office of the Company inter alia, has considered and approved the following:1.Migration of the Company from SME platform of BSE Limited (BSE) to Main Board of BSE Limited and National Stock Exchange of India Limited (NSE), subject to approval of the members, exchanges and such other statutory approvals, as may be required. Other Matters as attached
30-12-2022
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Rhetan TMT Ltd - 543590 - Board Meeting Outcome for Board Meeting 30/12/2022-Considered & Approved Migration From SME Platform Of BSE Limited (BSE) To Main Board Of BSE Limited And National Stock Exchange Of India Limited (NSE)

 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, 30th December, 2022 from 2:30 P.M. to 3:00 P.M. at the Registered Office of the Company inter alia, has considered and approved the following:1.Migration of the Company from SME platform of BSE Limited (BSE) to Main Board of BSE Limited and National Stock Exchange of India Limited (NSE), subject to approval of the members, exchanges and such other statutory approvals, as may be required. Other Matters as attached.
30-12-2022
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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 Babubhai G Vankar & Kokilaben B Vankar
28-12-2022
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Rhetan TMT Ltd - 543590 - Board Meeting Intimation for Considering And Approving The Migration Process From SME To Main Board Of The Stock Exchange(S).

 Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2022 ,inter alia, to consider and approve 1.To consider and approve the migration process from SME to Main Board of the Stock Exchange(s) in terms of Regulation 277 and other applicable provisions of SEBI (ICDR) Regulations, 2018 along with other applicable rules & regulations, if any. 2.To consider & approve postal ballot notice for migration to main board and other incidental matters thereto. 3.To consider the appointment of scrutinizer to conduct postal ballot process and scrutiny of postal ballot voting along with e-voting results. 4.Any other matter with the permission of the Chair.
27-12-2022
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Rhetan TMT Ltd - 543590 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of advertisement of notice of Extra-Ordinary General Meeting (EOGM/ EGM) to be held on Friday, 13th January, 2023 at 12:00 P.M. at the Registered Office of the Company at 7th Floor, Ashoka Chambers, Rasala Marg, Mithakhali, Ahmedabad - 380 006, Gujarat, India and e-voting information, published in one English daily newspaper and one daily newspaper in the language of the region, where the registered office of the company is situated.
22-12-2022
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Rhetan TMT Ltd - 543590 - Shareholder Meeting-Notice Of Extra-Ordinary General Meeting Of The Company (EOGM/EGM) To Be Held On Friday,13Th January, 2023 At 12:00 P.M. At The Registered Office Of The Company

 This is with reference to the above captioned subject line and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of Extra-Ordinary General Meeting (EOGM/ EGM) to be held on Friday, 13th January, 2023 at 12:00 P.M. at the Registered Office of the Company at 7th Floor, Ashoka Chambers, Rasala Marg, Mithakhali, Ahmedabad - 380 006, Gujarat, India to transact the businesses as mentioned in the Notice of EGM.
21-12-2022
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