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RATHI STEEL & POWER LTD.-$ - 504903 - Compliance Certificate For The Half Year Ended March 31, 2020

 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 Chauhan Market, Madanpur Khadar, Near Local Shopping Complex, Pocket-D & E, Sarita Vihar New Delhi - 110076, 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.
30-06-2020
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RATHI STEEL & POWER LTD.-$ - 504903 - Board Meeting Intimation for Notice And Agenda Of Board Meeting Dated 30.06.2020

 RATHI STEEL & POWER LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Notice and Agenda of Board Meeting dated 30.06.2020
23-06-2020
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RATHI STEEL & POWER LTD.-$ - 504903 - PCS Certificate Under Reg 40 (10)

 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, 2020 delivered certificates within the period stipulated under the Listing Agreement from the date of lodgment for transfer/transmission.
23-06-2020
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RATHI STEEL & POWER LTD.-$ - 504903 - Statement Of Investor Complaints For The Quarter Ended March 2020

 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
23-06-2020
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RATHI STEEL & POWER LTD.-$ - 504903 - Shareholding for the Period Ended March 31, 2020

 Rathi Steel & Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
06-06-2020
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RATHI STEEL & POWER LTD.-$ - 504903 - Financial Results For The Half Year Ended September 2019

 Financial Results for the half year ended September 2019
27-02-2020
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Rathi Steel & Power Ltd - 504903 - Unaudited Financial Results For The Quarter Ended December 2019

 Unaudited Financial Results for the Quarter ended December 2019
12-02-2020
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Rathi Steel & Power Ltd - 504903 - Outcome Of Board Meeting Dated 12.02.2020

 Outcome of Board Meeting dated 12.02.2020
12-02-2020
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Rathi Steel & Power Ltd - 504903 - Board Meeting Intimation for Notice Of Board Meeting Dated 12.02.2020

 RATHI STEEL & POWER LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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 Quarter and nine month ended on December 31, 2019. 6. Any other businesses with permission of the Chair.
04-02-2020
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Rathi Steel & Power Ltd - 504903 - Compliance Certificate For The Quarter Ended September 2019

 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 Chauhan Market, Madanpur Khadar, Near Local Shopping Complex, Pocket-D & E, Sarita Vihar New Delhi - 110076, 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, 2019 to September 30, 2019 on its behalf.
04-02-2020
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