RATHI STEEL & POWER LTD.-$ - 504903 - Board Meeting Intimation for Board Meeting Dated 14.02.2022
RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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 consider and approve Unaudited Financial Results for the nine month ended and Quarter ended on December 31, 2021. 6. Any other businesses with permission of the Chair.07-02-2022