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Rhetan TMT Ltd - 543590 - Corporate Action-Board recommends Bonus Issue

 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 21st December, 2022 from 11:30 A.M. to 12:05 P.M. at the Registered Office of the Company inter alia, has considered the following, subject to the approval of Shareholders in ensuing Extra Ordinary General Meeting: Issue of 11 (Eleven) Bonus Shares for every 4 (four) Equity Shares held by the Equity Shareholders of the Company as on 'Record Date'. The Bonus Issue of Equity Shares is subject to the approval of the shareholders and other applicable statutory and regulatory approvals, as may be required. The Company will intimate the 'Record Date' for determining eligible Shareholders entitled to receive bonus shares, in due course of time.
21-12-2022
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Rhetan TMT Ltd - 543590 - Corporate Action-Outcome of Sub division / Stock Split

 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 21st December, 2022 from 11:30 A.M. to 12:05 P.M. at the Registered Office of the Company inter alia, has considered the following, subject to the approval of Shareholders in ensuing Extra Ordinary General Meeting: 1) Alteration in Capital of the Company by Split/Sub-division of 1 (One) Equity Share of the Company having face value of Rs. 10/- each into 10 (Ten) Equity Shares of the Company having face value of Re. 1/- each.
21-12-2022
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Rhetan TMT Ltd - 543590 - Board Meeting Outcome for Sub-Division/Split Of Each Existing Equity Share, Increase In Authorised Share Capital, Issue Of Bonus Shares & Convening EGM

 As attached as outcome file
21-12-2022
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Rhetan TMT Ltd - 543590 - Corporate Action-Board to consider Bonus Issue

 Pursuant to Regulation 29 other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, 21st December, 2022 at the Registered Office of the Company to consider Issue of Bonus Shares to the shareholders of the Company.
05-12-2022
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Rhetan TMT Ltd - 543590 - Board Meeting Intimation for Board Meeting To Be Held On 21/12/2022

 Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2022 ,inter alia, to consider and approve 1) To consider a proposal for sub-division / split of the Equity shares of the Company having a face value of Rs. 10/- each, subject to such regulatory/ statutory approvals as may be required, including the approval of the shareholders of the Company. 2) To consider increase in Authorized Share Capital of the Company. 3) To consider consequential amendment to the capital clause of Memorandum of Association of Company and Articles of Association, if any. 4) To consider Issue of Bonus Shares to the shareholders of the Company. 5) To fix date, time and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 6) To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Extra Ordinary General Meeting to be held. 7) Any other agenda with the permission of Chair.
05-12-2022
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Rhetan TMT Ltd - 543590 - Non Applicability Of Reg. 23(9) Related Party Transactions Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 30/09/2022

 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 30th September, 2022, as the Company's equity shares are listed on the SME exchange.
21-11-2022
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Rhetan TMT Ltd - 543590 - Announcement under Regulation 30 (LODR)-Change in RTA

 As per Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby disclose that Board of Directors in their Board Meeting held on 12th November, 2022 has appointed Purva Sharegistry (India) Pvt. Ltd. as a Registrar and Share Transfer Agent (RTA) of the Company in place of Bigshare Services Private Limited.
12-11-2022
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Rhetan TMT Ltd - 543590 - Compliances-Statement Of Deviation & Variation For The Half Year Ended 30Th Sep, 2022

 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 30/09/2022.
12-11-2022
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Rhetan TMT Ltd - 543590 - Results-Financial Results For Sep 30, 2022

 Kindly take note that the Board of Directors of the Company, at their meeting held today i.e. on Saturday, 12th November, 2022, has approved the Unaudited Financial Results for the Half Year ended on 30th September, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of Unaudited Financial Results, Statement of Assets & Liabilities, Cash Flow Statement along with Limited Review Report for the Half Year ended 30th September, 2022 is attached herewith.
12-11-2022
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Rhetan TMT Ltd - 543590 - Board Meeting Outcome for Board Meeting Held On 12-11-2022

 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, 12th November, 2022 from 5:00 PM to 5:55 PM at the Registered Office of the Company, inter alia has: 1. Considered and approved the Unaudited Financial Results for the half year ended 30th September, 2022 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and approved appointment of Mr. Chintan K. Patel, Practicing Company Secretary (Mem. No. A31987, COP No. 11959) as the Secretarial Auditor of the Company for the F.Y. 2022-23. 3. Considered and approved change in Registrar and Share Transfer Agent (RTA) from Bigshare Services Private Limited to Purva Sharegistry India Private Limited.
12-11-2022
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