RATHI STEEL & POWER LTD.-$ - 504903 - Board Meeting Outcome for Outcome Of Board Meeting Dated 05.09.2023
1. Annual Report of the Company for the Financial Year ended on March 31, 2023. 2. Approval of Notice and Directors Report for the financial year ending March 31, 2023. 3. To Appoint Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2023-2024. 4. To appoint Mr. Sameer Kishore Bhatnagar, Practicing Company Secretary (M. No. 30997), as Scrutinizer for the purpose of E-Voting and voting through poll at ensuing Annual General Meeting. 5. Approval of Internal Auditors of the Company for the financial year 2023-24 6. To reappointment of M/s R.M Bansal & Company, as Cost Auditor of Company for Financial Year 2023-24 7. To increase the Borrowing limit of the Company under section 180(1) (c) of the companies act 2013 8. To issue NCD aggregating upto Rs. 100 Crores 9. To accept resignation of Ms. Pinky Verma (DIN:08260165) from the post of Director.05-09-2023