RATHI STEEL & POWER LTD.-$ - 504903 - Board Meeting Intimation for Board Meeting Dated 14.02.2024
RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve To consider and approve Unaudited Financial Results for the Nine Month ended and Quarter ended on December 2023 RATHI STEEL & POWER LTD.-$ - 504903 - 2Nd CORRIGENDUM To The NOTICE OF EGM To Be Held On 10.02.2024
2nd CORRIGENDUM to the NOTICE of EGM Item No. 1 shall be read as point (ii) to the ordinary Resolution dealing with alteration of Authorized Share Capital shall be read as (Please refer the attachment) RATHI STEEL & POWER LTD.-$ - 504903 - CORRIGENDUM To The NOTICE Of EGM Dated January 19,2024
CORRIGENDUM to the NOTICE of EGM Dated January 19,2024. Extra Ordinary Meeting to be held on February 10,2024. Changes in the explanatory statement for the item no. 2 contained in the EGM Notice RATHI STEEL & POWER LTD.-$ - 504903 - General Updates Dated 01.02.2024
We are pleased to inform that Environment Management and Quality Management Systems of our Company have been assessed and found to be compliant with the requirements of ISO 14001:2015 and ISO 9001:2015 respectively, which are internationally recognized certifications. RATHI STEEL & POWER LTD.-$ - 504903 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Reg. 39(3) regarding loss of certificate RATHI STEEL & POWER LTD.-$ - 504903 - Intimation Of Notice Of EGM
Notice of EGM to be held on 10th February 2024 at 12:30 P.M. RATHI STEEL & POWER LTD.-$ - 504903 - Board Meeting Outcome for Outcome Of Board Meeting Dated 18.01.2024
Outcome of Board Meeting dated 18.01.2024 RATHI STEEL & POWER LTD.-$ - 504903 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) RATHI STEEL & POWER LTD.-$ - 504903 - Update Regarding Time Of Board Meeting Dated 18.01.2024
Time of Board Meeting dated 18.01.2024 be read and noted as 02.00 PM (instead of 02.30 PM). RATHI STEEL & POWER LTD.-$ - 504903 - Update on board meeting
RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 ,inter alia, to consider and approve Update on board meeting dated 18.01.2024