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, 2021 till 48 hours from the date of declaration of the financial results for the quarter ended June 30, 2021. Rathi Steel & Power Ltd - 504903 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ending March 31, 2021 Rathi Steel & Power Ltd - 504903 - Outcome Of Board Meeting Dated 30.06.2021
This is to inform you that the Meeting of Board of Directors of the Company has just been concluded and the following matters were discussed: 1. CFO informed that due to Lockdown and Covid Pandemic, there is lack of staff and therefore the audit work is still in progress with the available staff of Company as well as Statutory Auditors. 2. Auditing of books are under process and the same will be presented before the Board for adopting as soon as completed. 3. Further, Sh. Prem Narain Varshney, Managing Director of the Company is authorized to file CFSS form with the RoC. Rathi Steel & Power Ltd - 504903 - Board Meeting Intimation for Notice And Agenda Of The Board Meeting For Quarter End March 31, 2021
RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To consider and Approve Audited Financial Results for the Quarter Ended on 31st March 2021. 2. Any other businesses with the permission of the Chair RATHI STEEL & POWER LTD.-$ - 504903 - Shareholding for the Period Ended March 31, 2021
Rathi Steel & Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here RATHI STEEL & POWER LTD.-$ - 504903 - Certificate Under Reg 40(9) - PCS Certificate For Transfer/Transmission/Transposition
We have examined all relevant books and records of M/s Rathi Steel and Power Ltd. (Company) having their registered office at Chauhan Market Madanpur Khadar, Near Local Shopping Complex Sarita Vihar, New Delhi - 110076 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 Disclsoure 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, 2021 delivered certificates within the period stipulated under the Listing Agreement from the date of lodgment for transfer/transmission. Rathi Steel & Power Ltd - 504903 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 Director RATHI STEEL & POWER LTD.-$ - 504903 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
This is to inform you that Board has approved the resignation of Mr. Shyam S Bageshara from the post of CFO & KMP of the Company. This is further to inform you that Board has approved for appointment of Mr. Rakesh Kumar for the post of CFO & KMP of the Company with immediate effect. RATHI STEEL & POWER LTD.-$ - 504903 - Outcome Of Board Meeting Dated 12.03.2021
This is to inform you that Board has approved the resignation of Mr. Shyam S Bageshara from the post of CFO & KMP of the Company. This is further to inform you that Board has approved for appointment of Mr. Rakesh Kumar for the post of CFO and KMP of the Company with immediate effect. RATHI STEEL & POWER LTD.-$ - 504903 - Board Meeting Intimation for Board Meeting To Be Held On March 12, 2021
RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2021 ,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. Resignation of Sh. Shyam S Bageshara from the post of CEO and KMP. 6. Appointment of Sh. Rekesh Verma for the post of CEO and KMP. 7. Any other businesses with permission of the Chair.