Rathi Steel & Power Ltd - 504903 - Outcome of Board Meeting
Outcome of Board Meeting dated 30.09.201901-10-2019
01-10-2019
Rathi Steel & Power Ltd - 504903 - Intimation About Manufacturing Products On Job Work Basis
Intimation about Manufacturing Products on Job Work Basis26-09-2019
RATHI STEEL & POWER LTD.-$ - 504903 - Board Meeting Intimation for Notice Of Board Meeting Dated 30.09.2019
RATHI STEEL & POWER LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2019 ,inter alia, to consider and approve 1. To appoint Chairman of the meeting to call the meeting to order 2. To Ensure Quorum of the meeting 3. To grant leave of absence, if any 4. To take note and confirm the minutes of previous meeting of board of directors of the company. 5. To approve the Audited Financial Results for 4th Quarter and yearly ended on 31st March 2019 and Statement of Assets and Liabilities for the year ended 31st March 2019 6. Declaration with respect to unmodified opinion of the statutory auditors in audited financial result for the financial year ended March 31st 2019 7. Auditors Report on Quarterly financial results and year to date results pursuant to the regulation 33. 8. Form A pursuant to the regulation 33. 9. To Finalization the Books of accounts and matter related with A.G. M. 10. Any other businesses with permission of the chair.23-09-2019
Rathi Steel & Power Ltd - 504903 - Outcome of Board Meeting
1. Re-appointment of M/s H.G. & Company, Chartered Accountants (FRN-103074C) as Statutory Auditor subject to approval in ensuing Annual General Meeting of the Company. 2. Re-appointment of M/s R.M. Bansal & Company, Cost Accountants (FRN-000022) as Cost Auditor subject to approval in ensuing Annual General Meeting of the Company. 3. Discussion over Server Crash of the Company and loss of data. 4. Non-finalization of Books of Accounts and financials for the financial year ending March 31, 2019 5. The appointment of Scrutinizer for conducting E-voting and voting through poll at ensuing Annual General Meeting. 6.R eappointment of Mr Abhishek Verma (DIN 08104325), the retiring Director subject to approval in the ensuing Annual General Meeting. 7. Approval for filing application w.r.t. Extension of Due Date of Annual General Meeting for the financial year ending March 31, 201905-09-2019
RATHI STEEL & POWER LTD.-$ - 504903 - General Announcement Regarding Crash Of Main Server And Loss Of Huge Data Of The Company
This is with reference to subject captioned above, the Board would like to inform you that the main server of the I.T. Department of the Company suddenly crashed due to sudden fluctuations in the electricity and software failure issues. Thus there might be huge loss of company financial, legal and confidential data. Because of this reason the accounts are getting prepared at slow pace and the Company might not be able to finalise the accounts within time before the date of the AGM. Hence, the application for extension of Annual General meeting for the financial year ending March 31, 2019 be filed. This is for your kind information and records03-09-2019
RATHI STEEL & POWER LTD.-$ - 504903 - Board Meeting Intimation for Agenda Of Board Meeting Dated 04.09.2019
RATHI STEEL & POWER LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2019 ,inter alia, to consider and approve 1. To appoint Chairman of the meeting to call the meeting to order 2. To Ensure Quorum of the meeting 3. To grant leave of absence, if any 4. To take note and confirm the minutes of previous meeting of board of directors of the company. 5. To appointment of Statutory Auditor for Financial Year 2019-20 6. To Appointment of Cost Auditor for Financial Year 2019-20 7. To discuss the matter and consequences due to server crash of the Company. 8. To Finalization the Books of accounts and matter related with A.G. M. 9. To Appoint Scrutinizer for the Annual General Meeting for the financial year ending March 31, 2019 10. To Appoint Secretarial Auditor for the financial year ending March 31, 2019 11. Any other businesses with permission of the chair.03-09-2019
Rathi Steel & Power Ltd - 504903 - Outcome of Board Meeting
Outcome of Board Meeting dated 14.08.201914-08-2019
Rathi Steel & Power Ltd - 504903 - Board Meeting Intimation for Board Meeting To Be Held On August 14, 2019
RATHI STEEL & POWER LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Unaudited Financial Results for the Quarter ended on June 30, 2019. 6. To consider and approve Audited Financial Results for the Quarter/Year ended on March 31, 2019. 7. Any other businesses with permission of the Chair.08-08-2019
Rathi Steel & Power Ltd - 504903 - PCS Certificate For The Quarter Ended March 31, 2019
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, 2019 delivered certificates within the period stipulated under the Listing Agreement from the date of lodgment for transfer/transmission.21-06-2019
RATHI STEEL & POWER LTD.-$ - 504903 - Compliance Certificate For The Period Ended March 31, 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 October 01, 2018 to March 31, 2019 on its behalf.21-06-2019