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 October 01, 2021 till 48 hours from the date of declaration of the financial results for the quarter ended September 30, 2021. Rathi Steel & Power Ltd - 504903 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Rathi Steel & Power Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Rathi Steel & Power Ltd - 504903 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report for evoting in the AGM dated 29.09.2021 Rathi Steel & Power Ltd - 504903 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM dated 29.09.2021 Rathi Steel & Power Ltd - 504903 - The 50Th Annual General Meeting Of The Members Of Rathi Steel And Power Ltd. (CIN: L27109DL1971PLC005905) Will Be Held On Wednesday, 29Th September 2021 At 5.00 PM To Transact Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')
ORDINARY BUSINESS: 1. Adoption of Financial Statements March 31st,2021 2. Appointment of Statutory Auditors. 3. Retirement by Rotation and Re-appointment of Mr.Abhishek Verma, the director of the company SPECIAL BUSINESS: 4. To approve the remuneration of the Cost Auditors for the financial year ending March 31, 2022 5. To Re-appoint Mr.Prem Narain Varshney as Managing Director of the Company for Five years. Rathi Steel & Power Ltd - 504903 - Reg. 34 (1) Annual Report
The 50th Annual General Meeting of the Members of Rathi Steel and Power Ltd. (CIN: L27109DL1971PLC005905) will be held on Wednesday, 29th September 2021 at 5.00 PM to transact through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') to transact the ordinary and special business RATHI STEEL & POWER LTD.-$ - 504903 - Compliance Certificate For The Period Ended March 31, 2021
Pursuant to the requirements of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic transfer facility are maintained by our Share Transfer Agents - M/s Mas Services Limited having SEBI Registration No. INR000000049. Rathi Steel & Power Ltd - 504903 - Unaudited Financial Results For The Quarter Ending June 2021
1. Approval of Unaudited Financial Results for the Quarter ended on June 30, 2021 along with Auditor's Review Report. 2. Annual Report of the Company for the Financial Year ended on 31st March, 2021. 3. Approval of Notice and Directors Report for the financial year ending March 31, 2021. 4. Reappointment of Sh Prem Narain Varshney as Managing Director (Subject to Approval of Shareholders). 5. To Re-appoint M/s H.G. & Company, Chartered Accountants (FRN-103074C) for the Financial year 2021-22 as Statutory Auditor (Subject to Approval of Shareholders) in ensuing Annual General Meeting of the Company. 6. Approval of Internal Auditors of the Company for the financial year 2021-22. 7. To Appoint Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary (M. No. 30997) as Secretarial Auditor of the Company for the Financial Year 2021-22, (Subject to Approval of Shareholders). RATHI STEEL & POWER LTD.-$ - 504903 - Board Meeting Outcome for Unaudited Results June 2021 And Audited Results March 2021
1. Unaudited financial results June 2021 2. Audited financial Results March 2021 3. Approval Notice and Director report March 2021 4. Reappointment of MD 5. Reappoint Auditors F.yr 20-21 6. Approval of internal auditors 7. Appoint Secretarial Sudoor 8. Appoint Scrutinizer of E.voting 9. Reappoint cost auditor