Rhetan TMT Ltd - 543590 - Board Meeting Intimation for Board Meeting To Be Held On 12/11/2022 To Consider And Approve Unaudited Financial Results Of The Company For The Half Year Ended 30Th September, 2022 And Such Other Items.
Rhetan TMT Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the half year ended 30th September, 2022 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 ended 30th September, 2022 for the abovementioned purpose. 2.Approving appointment of Secretarial Auditor of the Company for the Financial Year 2022-23. 3.Any other item with the permission of the chair.02-11-2022