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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Rama Steel Tubes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-10-2018
Bigul

Shareholder Meeting-Details Of Voting Results Along With Scrutinizer''s Report

Rama Steel Tubes Limited has informed BSE regarding the details of voting results at the Annual General Meeting (AGM) of the Company held on September 29, 2018, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer''s Report.
29-09-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

Rama Steel Tubes Limited submitted with the Exchange a copy of Proceeding of 44th Annual General Meeting held on September 29, 2018.
29-09-2018
Bigul

Newspaper Publication

Rama Steel Tubes Limited submitted with the Exchange a copy of Newspaper Publication of Notice of 44th Annual General Meeting, Book Closure intimation and E-voting information.
07-09-2018
Bigul

Intimation Of Cut-Off Date For E-Voting And Voting At AGM

The Company has fixed September 22, 2018 as the Cut-off date to record the entitlement of the member(s) to cast their vote.
06-09-2018
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Fixes Book Closure For AGM

Rama Steel Tubes Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 27, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 29, 2018.
06-09-2018
Bigul

Annual General Meeting To Be Held On September 29, 2018

Notice convening 44th Annual General Meeting to be held on Saturday, September 29, 2018 at 11:30 a.m. at Aura Grand Residency, 439, Jagriti Enclave, Near Karkardooma Metro Station, Delhi-110092.
06-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

Rama Steel Tubes Limited submitted with the exchange copy of newspaper publication of Unaudited Financial Results for the quarter ended on June 30, 2018.
16-08-2018
Bigul

Outcome of Board Meeting

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. August 14, 2018, which commenced at 11:30 a.m. and concluded at 02:50 p.m. have, inter alia,: A. Considered and recommended the appointment of M/s Alok Mittal & Associates, Chartered Accountants as Statutory Auditors of the Company for a period...
14-08-2018
Bigul

Board Meeting Intimation for CONSIDERATION OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30-06-2018

RAMA STEEL TUBES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended on 30-06-2018
04-08-2018
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