RATHI STEEL & POWER LTD.-$ - 504903 - Compliance Certificate For The Period Ended March 2022
Compliance Certificate for the period ended March 202207-06-2022
07-06-2022
RATHI STEEL & POWER LTD.-$ - 504903 - Audited Financial Results For The Period Ending March 2022
Audited Financial Results for the period ending March 202230-05-2022
RATHI STEEL & POWER LTD.-$ - 504903 - Board Meeting Outcome for Outcome Of Board Meeting Dated 30.05.2022
Outcome of Board Meeting dated 30.05.202230-05-2022
RATHI STEEL & POWER LTD.-$ - 504903 - Board Meeting Intimation for Board Meeting Dated 30.05.2022
RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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. Consider and Approve following:- 5. To consider and approve Audited Financial Results for the Quarter and Year ended on March 31, 2022 6. Any other businesses with permission of the Chair.20-05-2022
RATHI STEEL & POWER LTD.-$ - 504903 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the period ending March 202220-05-2022
RATHI STEEL & POWER LTD.-$ - 504903 - Compliance Certificate For The Perod Ended March 2022
I (We) being the Director of the Company and the Authorised Representatives of the Share Transfer Agents do hereby certify that the M/s Rathi Steel and Power Limited having its Registered Office at Plot No. 24/1, A-Block Mohan Cooperative Industrial Estate, Mathura Road New Delhi - 110044, has appointed M/s Mas Services Limited as its Share Transfer Agents (STA) having its Registered Office/Place of activities at T-34, Second Floor Okhla Industrial Area, Phase-II, New Delhi- 110020 for effecting transfer of shares, etc. and is a SEBI Registered Category I Share Transfer Agent bearing Registration No. INR000000049. Further, M/s Mas Services Limited as a STA has properly conducted all the activities as prescribed under Regulation 7(2) of the SEBI (LODR) Regulations, 2015 thereto in relation to both physical and electronic share transfer facility of M/s Rathi Steel and Power Limited during the period from April 01, 2021 to March 31, 2022 on its behalf.21-04-2022
RATHI STEEL & POWER LTD.-$ - 504903 - Certificate Under Reg 40(9)
We have examined all relevant books and records of M/s Rathi Steel and Power Ltd. (Company) having their registered office at Plot No. 24/1, A-Block Mohan Cooperative Industrial Estate Mathura Road New Delhi - 110044 produced before us by their Registrar and Share Transfer Agent M/s Mas Services Limited having their office at T-34, IInd Floor, Okhla Industrial Area, Phase II, New Delhi - 110020 for the purpose of issuing a certificate under Regulation 40 of SEBI (Listing Obligation and Disclosure Requirements) 2015 and based on such information and explanations furnished to us by the Company which to the best of our knowledge and belief we hereby certify that the company has in relation to the half year period ended March 31, 2022 delivered certificates within the period stipulated under the Listing Agreement from the date of lodgment for transfer/transmission.20-04-2022
RATHI STEEL & POWER LTD.-$ - 504903 - Statement Of Investor Complaints For The Quarter Ended March 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 Director20-04-2022
RATHI STEEL & POWER LTD.-$ - 504903 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14.02.2022
Outcome of Board Meeting dated 14.02.202214-02-2022