Remi Edelstahl Tubulars Limited - 513043 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Reg.39(3) of SEBI (LODR) Reg.., 2015 regarding intimation of issue of duplicate share certificate02-02-2024
02-02-2024
Remi Edelstahl Tubulars Limited - 513043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspaper Advertisement published in English and Marathi Languages in respect of notice given to shareholders for Postal Ballot (e-Voting instructions)01-02-2024
Remi Edelstahl Tubulars Limited - 513043 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot31-01-2024
Remi Edelstahl Tubulars Limited - 513043 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of the newspaper advertisement pertaining to Unaudited Financial Results of the Company for the quarter ended 31-12-202331-01-2024
Remi Edelstahl Tubulars Limited - 513043 - The Board Approved The Extension Of The Period Of Redemption Of 5,00,000 - 8% Non-Cumulative, Non-Convertible Preference Shares (NCPS) Of Rs.100/- Each, Aggregating To Rs.5,00,00,000/- (Rupees Five Crores Only) Not Exceeding 5 Years From The Due Date Of Redemption Of Preference Shares Subject To Approval Of Members Through Postal Ballot (E-Voting)
Extension of the due date of redeemption of preference shares30-01-2024
Remi Edelstahl Tubulars Limited - 513043 - Board Meeting Outcome for Unaudited Financial Results Of The Company And Limited Review Report For The Quarter Ended 31St December, 2023 And The Extension Of The Due Date Of Redeemption Of Preference Shares
Unaudited Financial Results of the Company and Limited review report for the quarter ended 31st December, 2023 and the extension of the due date of redeemption of preference shares30-01-2024
Remi Edelstahl Tubulars Limited - 513043 - Unaudited Financial Results Of The Company And Limited Review Report For The Quarter Ended 31St December, 2023
Unaudited Financial Results and limited review for the qrt. ended 31-12-202330-01-2024
Remi Edelstahl Tubulars Limited - 513043 - Board Meeting Intimation for As Per Attached Notice
Remi Edelstahl Tubulars Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,inter alia, to consider and approve This is to give you notice that a Meeting of the Board of Directors of the Company will be held on Tuesday , the 30th January , 2024 inter-alia ; a) to consider and take on record the Unaudited Financial Results for the quarter ended 31st December, 2023. b) To consider and approve the extension of the period of redemption of 5,00,000 - 8% Non-Cumulative, Non-Convertible Preference Shares (NCPS) of Rs.100/- each, aggregating to Rs.5,00,00,000/- (Rupees Five Crores Only) not exceeding 5 years from the due date of redemption of Preference shares subject to approval of members through postal ballot (e-voting)19-01-2024
Remi Edelstahl Tubulars Limited - 513043 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Reg.39(3) of SEBI (LODR) Reg.,2015 regarding intimation of issue of duplicate share certificate12-01-2024
Remi Edelstahl Tubulars Limited - 513043 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg.74(5) of SEBI (Depositories and Participants)Reg.2018 for the Quarter ended 31-12-202310-01-2024