RATHI STEEL & POWER LTD.-$ - 504903 - Reg. 34 (1) Annual Report.
Annual Report for the financial year 2021-2205-09-2022
05-09-2022
RATHI STEEL & POWER LTD.-$ - 504903 - AGM For Financial Year Ending March 2022 On 28.09.2022
NOTICE is hereby given that the 51st Annual General Meeting of the Members of Rathi Steel and Power Ltd. (CIN: L27109DL1971PLC005905) will be held on Wednesday, 28th September 2022 at 5.00 PM05-09-2022
RATHI STEEL & POWER LTD.-$ - 504903 - Board Meeting Outcome for Outcome Of Board Meeting Dated 29.08.2022
1. Annual Report of the Company for the Financial Year ended on March 31, 2022. 2. Approval of Notice and Directors Report for the financial year ending March 31, 2022. 3. To Appoint Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary (M. No. 30997) as Secretarial Auditor of the Company for the Financial Year 2022-23. 4. To appoint Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary (M. No. 30997), as Scrutinizer for the purpose of E-Voting and voting through poll at ensuing Annual General Meeting 5. Approval of Internal Auditors of the Company for the financial year 2022-23 6. To reappointment of M/s R.M Bansal & Company, Cost Accountants (FRN-000022) as Cost Auditor of Company for Financial Year 2022-23 (Subject to Approval of Shareholders) in the ensuing Annual General Meeting. 7. To appoint Statutory Auditor (Subject to Approval of Shareholders) for the financial year 2022-23 to 2026-27 8. To approve change in name of the Company29-08-2022
RATHI STEEL & POWER LTD.-$ - 504903 - Board Meeting Intimation for Intimation Of Board Meeting Dated 29.08.2022
RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve 1. To appoint Chairman of the meeting to call the meeting to order. 2. To Ensure Quorum of the Meeting 3. To grant leave of absence, if any. 4. To take note and confirm the minutes of previous meeting of board of directors of the Company. 5. To approve the Notice, Agenda, Directors Report and Annual Report for the Annual General Meeting for financial year ending March 2022 6. To appoint Secretarial Auditor of the Company for the financial year 2022-23 7. To appoint Scrutinizer for the Annual General Meeting for financial year ending March 2022 8. To appoint Internal Auditor of the Company 9. To appoint Cost Auditor and fix their remuneration 10. To appoint Statutory Auditor of the Company 11. To approve change in name of the Company 12. To increase Authorised Share Capital upto Rs. 95 crore of the Company 13. Any other businesses with permission of the Chair.26-08-2022
RATHI STEEL & POWER LTD.-$ - 504903 - Unaudited Financial Results For The Quarter Ending June 2022
Unaudited Financial Results for the Quarter ending June 202213-08-2022
RATHI STEEL & POWER LTD.-$ - 504903 - Board Meeting Outcome for Outcome Of Board Meeting Dated 13.08.2022
Outcome of Board Meeting dated 13.08.202213-08-2022
RATHI STEEL & POWER LTD.-$ - 504903 - Board Meeting Intimation for Approval Of Unaudited Financials For The Period Ending June 2022
RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Approval of Unaudited Financials for the period ending June 202206-08-2022
RATHI STEEL & POWER LTD.-$ - 504903 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate from RTA under Reg 74(5)09-07-2022
RATHI STEEL & POWER LTD.-$ - 504903 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Prem Narain VarshneyDesignation :- Managing Director / Whole Time Director09-07-2022
RATHI STEEL & POWER LTD.-$ - 504903 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended and clarification issued by BSE vide its Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, we wish to inform that the Trading Window for dealing in securities of the Company shall be closed from July 01, 2022 till 48 hours from the date of declaration of the financial results for the quarter ended June 30, 2022.05-07-2022