Rathi Steel & Power Ltd - 504903 - Financial Results For Quarter Ended December 31, 2018
Financial Results for quarter ended December 31, 201830-05-2019
30-05-2019
Rathi Steel & Power Ltd - 504903 - Outcome of Board Meeting
Outcome of Board Meeting dated 30.05.201930-05-2019
Rathi Steel & Power Ltd - 504903 - Board Meeting Intimation for To Approve The Financial Results For The Quarter Ended December 2018 And Year Ended March 2019.
RATHI STEEL & POWER LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 December 31, 2018. 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.27-05-2019
Rathi Steel & Power Ltd - 504903 - Shareholding for the Period Ended March 31, 2019
Rathi Steel & Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here23-04-2019
Rathi Steel & Power Ltd - 504903 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 :- Director22-04-2019
Rathi Steel & Power Ltd - 504903 - Outcome of Board Meeting
This is to inform you that a meeting of the Directors held on Thursday, 14th February 2019 at the registered office to consider, approve and take on record the Unaudited Financial Results for the Quarter ended December 31, 2018 and other business transactions. However, the Board asked for some additional clarification/information related to the financial results. The accounts department requested for time to prepare the same. Therefore the Board decided to adjourn the meeting till submission of additional information.14-02-2019
Rathi Steel & Power Ltd - 504903 - Board Meeting Intimation for Unaudited Financials For Quarter Ended December 31, 2018
RATHI STEEL & POWER LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,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 December 31, 2018. 6. Any other businesses with permission of the Chair.06-02-2019
Rathi Steel & Power Ltd - 504903 - Shareholding for the Period Ended December 31, 2018
Rathi Steel & Power Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here22-01-2019
Rathi Steel & Power Ltd - 504903 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Director21-01-2019
Outcome of Board Meeting
1. Approval of Unaudited Standalone Financial Results for the quarter ended September 30, 2018. 2. Appointment of Ms. Pinky Verma as an Additional Director of the Company. 3. Appointment of Ms. Sangeeta Pandey as an Additional Director of the Company. 4. Acceptance of resignation of Ms. Akanksha Garg as Director. 5. Acceptance of resignation of Mr. Dwarka Das Lakhotia as Director.14-11-2018