Shareholding Pattern For September 30, 2014
Remi Edelstahl Tubulars Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.16-10-2014
16-10-2014
Scrutinizer Report / proceedings of Annual General Meeting
Remi Edelstahl Tubulars Ltd has submitted to BSE a copy of the Scrutinizer Report / proceedings of Annual General Meeting.04-10-2014
Cut-off date of E-voting
Remi Edelstahl Tubulars Ltd has informed BSE that, in terms of Section 108 of the Companies Act, 2013 and rules 20 of the Companies (Management & Administration) Rules 2014, the Company has fixed August 14, 2014 as the cut-off date to record the entitlement of the Shareholders to cast their vote electronically in respect of business to be transacted at the Annual General Meeting of the Company.12-09-2014
Fixes Book Closure for A G M
Remi Edelstahl Tubulars Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.02-09-2014
Outcome of Board Meeting
Remi Edelstahl Tubulars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has transacted the following:1. Smt. Anita Bharatia is appointed as Non-executive independent Director (Woman Director) of the Company.2. Shri Ritvik Saraf, Director of the Company has resigned from the directorship of the Company.14-08-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Remi Edelstahl Tubulars Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.14-08-2014
Closure of Trading Window
Remi Edelstahl Tubulars Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 14, 2014, to consider and take on record the Unaudited Financial Results of the Company for the quarter April to June, 2014.Further, the trading window will remain closed from August 05, 2014 to August 18, 2014 as defined under the SEBI (Prohibition of Insider Trading) Regulations, 1992.04-08-2014
Shareholding Pattern For June 30, 2014
Remi Edelstahl Tubulars Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.17-07-2014
Financial Results & Auditors Report for March 31, 2014 (Audited) (Standalone)
Remi Edelstahl Tubulars Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2014.30-05-2014